Statements: JORGE MARTIN DORAME, JR.

Canonical ID: NK-Yc5EMsXCpaa4R8zsLtVeYw · 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		us_trade_csl		`trade-csl-951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f`	2024-07-11
`LegalEntity:country`		us	eng	us_bis_denied		`us-bis-02-14-2023-jorge-martin-dorame-jr`	2024-07-12