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	Lang	Source dataset	Source ID	First seen
`Organization:id`	4a242865aa750c512d65841395a341369f1c88f1		us_trade_csl	`ofac-11853`	2024-05-07
`Organization:id`	6b1b90a06f1fadb8ff3d007a781bed3fbaec7aec	eng	us_ofac_sdn	`ofac-11853`	2025-06-02
`LegalEntity:id`	c2a7e0eddf78dd0a383157984c35f5427e2df93b	eng	us_sam_exclusions	`usgsa-s4mr3q3nr`	2025-02-23