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	Lang	Source dataset	Source ID	First seen
`Company:id`	1cffcfa9e83cf515c0e9b0235f7693bd09730eb3		opencorporates	`oc-companies-pa-511785`	2023-08-22
`Organization:id`	60e32e54e243e8ca2b358db7d21f647219b7b7c6		us_trade_csl	`ofac-19174`	2024-05-07
`Organization:id`	7cc95f5111cfae497ff7ad2c0c18a79d8bd1d294	eng	us_ofac_sdn	`ofac-19174`	2025-06-02
`LegalEntity:id`	8861352c61fcc061073f144aadf28d85e40b8fdf	eng	us_sam_exclusions	`usgsa-s4mrvrplv`	2025-02-23