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	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	JJ GONVER S. DE R.L. DE C.V.		tw_shtc	`tw-shtc-477b4727bd393de7a1da5207c6fd80503bffb5fa`	2025-12-20
`Organization:name`	JJ GONVER S. DE R.L. DE C.V.		us_trade_csl	`ofac-55034`	2025-09-18
`Company:name`	JJ Gonver S. De R.L. De C.V.	eng	ext_us_ofac_press_releases	`ofac-pr-87e4809098a7b3cab05bf3651361c1c87d6c90f9`	2025-12-31
`Organization:name`	JJ GONVER S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-55034`	2025-09-18