Statements: JJ Gonver S. De R.L. De C.V.

Canonical ID: NK-CQBcfHPLiUbDpx753eUkbM · 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`	e3bf6aecebcdf88dfc19fc594c49f8c4efb27a36	ext_us_ofac_press_releases	`ofac-pr-87e4809098a7b3cab05bf3651361c1c87d6c90f9`	2026-01-06
`Organization:id`	1df7f2f8a9647f4adfdf055a9c6caf950acc1a69	us_ofac_sdn	`ofac-55034`	2026-01-06
`Organization:id`	0ad713c5b5c618f586cdbc75afc66fb85ca13136	us_trade_csl	`ofac-55034`	2026-01-06
`LegalEntity:id`	067117ab3c537c5ff17ffbb18a1cfbae4c619ff3	tw_shtc	`tw-shtc-477b4727bd393de7a1da5207c6fd80503bffb5fa`	2025-12-20