Statements: MARTIN NAJERA

Canonical ID: NK-VKufNNone9S3gvZ2fMXnge · 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:name`	MARTIN NAJERA	eng	us_bis_denied_new	`us-bis-7872c0a328969eca653ee3b8cd6022165decf616`	2025-10-07
`LegalEntity:name`	MARTIN NAJERA		us_trade_csl	`trade-csl-bec95e868ea9af7e31bd2074d49a250a0dd96532da3e0369a7a57227`	2024-03-20
`LegalEntity:name`	MARTIN NAJERA	eng	us_bis_denied	`us-bis-658d04fb900775caf9a772dbf5c502f6c28270ed`	2025-10-31