Statements: JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.

Canonical ID: NK-HR4dfhYBdG8RhtTuZcWHnj · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	4a242865aa750c512d65841395a341369f1c88f1	us_trade_csl	`ofac-11853`	2024-05-07
`Organization:name`	JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.	us_trade_csl	`ofac-11853`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-11853`	2025-07-17