Statements: JUAN DIEGO MADRID

Canonical ID: NK-Jui54btJNADYNgQjiUyH7L · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		e261507bad4b1386c5a16481300f493c34b78869	eng	us_bis_denied		`us-bis-2018-09-27-juan-diego-madrid`	2025-05-15
`LegalEntity:id`		c912bbd0017efc34f4eba2e17941f1215297d94b		us_trade_csl		`trade-csl-e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7`	2025-05-16

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