Statements: MAURICIO MARTELL

Canonical ID: NK-XvV8CrpRviAKcPgVCJ6Xwj · 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:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-3f48c91b5cdddd47fde14aefbb49a6f997aab312`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-4c29e9c73e5f1ccf5f10a64e9e22d033bbd6bd4a`	2025-10-31