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:id`		28eea2839a8d60a11bab2278c7ae20dc8c3a134c	eng	us_bis_denied		`us-bis-01-10-2023-jose-daniel-medina`	2024-03-21
`LegalEntity:id`		9412a19d20068caa7cb24663b18f47e80f8fdf7d		us_trade_csl		`trade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b`	2024-02-28