Statements: JUAN DIEGO MADRID

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameJUAN DIEGO MADRIDus_trade_csltrade-csl-e98a0be3c419679693866b841c8bcca5f008d6dac607a253871e6db7
LegalEntity:nameJUAN DIEGO MADRIDengus_bis_deniedus-bis-09-27-2018-juan-diego-madrid
  • 1 - 2 of 2
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting