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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-06fd5a4eb7b3f6490f5d54149143e977e2fa4e1b`	2025-10-06
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2022-12-01-mauricio-martell`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-33d76d165044e053707e26b6a10a6866b5688c9c6ccc9d619b696d0b`	2025-05-16