Statements: JUAN DIEGO MADRID

Canonical ID: NK-Jui54btJNADYNgQjiUyH7L · Entity type: LegalEntity (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:programId`		US-BIS-DPL	eng	us_bis_denied		`us-bis-0c65a8d73dd832915e3a1921134f0946df4032ad`	2025-10-31

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