Statements: JM TROYA

Canonical ID: NK-j393y6fCLBe8DHdeBdq38C · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	7c841f0ed0908e4991fb3ef1ef9dbb35a1457c19	eng	us_sam_exclusions	`usgsa-s4mr48hcd`	2024-06-28
`Organization:id`	233ee29b03a3c8ae4cd1dc8adcc6ed058885492f		us_trade_csl	`ofac-15186`	2024-05-07
`Organization:id`	34d22962aa8d51246e693336e24edcff6976dcc4	eng	us_ofac_sdn	`ofac-15186`	2023-11-17