Statements: INMOBILIARIA J & M CORP

Canonical ID: NK-7bUU5wPCt5AYCaRpwBYvXq · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	1cffcfa9e83cf515c0e9b0235f7693bd09730eb3	opencorporates	`oc-companies-pa-511785`	2023-08-22
`LegalEntity:id`	77fbbbc35983f4d6b72ab42df6b61e3ff5617291	us_sam_exclusions	`usgsa-s4mrvrplv`	2026-01-06
`Organization:id`	60e32e54e243e8ca2b358db7d21f647219b7b7c6	us_trade_csl	`ofac-19174`	2026-01-06
`Organization:id`	ae8e98e3987ca2eb58e209104fbe10282bde1ef0	us_ofac_sdn	`ofac-19174`	2026-01-06