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:name`		JUAN DIEGO MADRID		us_trade_csl		`trade-csl-e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7`	2023-04-20
`LegalEntity:name`		JUAN DIEGO MADRID	eng	us_bis_denied		`us-bis-09-27-2018-juan-diego-madrid`	2023-04-20