Statements: MARTIN NAJERA

Canonical ID: NK-VKufNNone9S3gvZ2fMXnge · 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:country`		us	eng	us_bis_denied		`us-bis-03-14-2024-martin-najera`	2024-07-12
`LegalEntity:country`		us		us_trade_csl		`trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227`	2024-07-11