Statements: MAURICIO MARTELL

Canonical ID: NK-XvV8CrpRviAKcPgVCJ6Xwj · 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`		MAURICIO MARTELL		us_trade_csl		`trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b`	2023-04-20
`LegalEntity:name`		MAURICIO MARTELL	eng	us_bis_denied		`us-bis-12-01-2022-mauricio-martell`	2023-04-20