Statements: JOSE DANIEL MEDINA

Canonical ID: NK-eNGG3rrwszZtrsjNCp3MT2 · 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`		mx	eng	us_bis_denied		`us-bis-01-10-2023-jose-daniel-medina`	2023-04-20
`LegalEntity:country`		mx		us_trade_csl		`trade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b`	2023-04-20