Research
Datasets
Showcase
Documentation
About
Raw data explorer
This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-Mjh95u4ju6nFmJsFFTdEeX
Organization:
previousName
JAIME EDERY C. & CIA. S. EN C.
eng
us_ofac_sdn
ofac-16800
2023-04-20
‹
Previous
1 - 1 of 1
›
Next