Statements: JORGE MARTIN DORAME

Canonical ID: NK-Yc5EMsXCpaa4R8zsLtVeYw · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	JR., 4540 S. RURAL ROAD, APT. G8, TEMPE, AZ, US, 85282	eng	us_bis_denied	`us-bis-08d3c406b88882dc51e9096d1a529c2ab0f7fcf6`	2025-10-31
`LegalEntity:address`	4540 S. RURAL ROAD, APT. G8, TEMPE, 85282	eng	us_bis_denied_new	`us-bis-352356c9473226adcf71eb9ba27bce763f1f7b55`	2025-10-07
`LegalEntity:address`	4540 S. RURAL ROAD, APT. G8, TEMPE, 85282		us_trade_csl	`trade-csl-951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-352356c9473226adcf71eb9ba27bce763f1f7b55`	2025-10-07
`LegalEntity:id`	e0bceca8ee4a327aa20e9556c06af658509dd644		us_trade_csl	`trade-csl-951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f`	2025-09-01
`LegalEntity:id`	99a24741fd7029feaf8242aec7bf977615d8b4f4	eng	us_bis_denied_new	`us-bis-352356c9473226adcf71eb9ba27bce763f1f7b55`	2025-10-07
`LegalEntity:id`	d5e78c1c9527b4db725d2e8b8156259387419ec4	eng	us_bis_denied	`us-bis-08d3c406b88882dc51e9096d1a529c2ab0f7fcf6`	2025-10-31
`LegalEntity:modifiedAt`	2023-02-17	eng	us_bis_denied_new	`us-bis-352356c9473226adcf71eb9ba27bce763f1f7b55`	2025-10-07
`LegalEntity:name`	JORGE MARTIN DORAME, JR.	eng	us_bis_denied_new	`us-bis-352356c9473226adcf71eb9ba27bce763f1f7b55`	2025-10-07
`LegalEntity:name`	JORGE MARTIN DORAME, JR.		us_trade_csl	`trade-csl-951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f`	2023-04-20
`LegalEntity:name`	JORGE MARTIN DORAME	eng	us_bis_denied	`us-bis-08d3c406b88882dc51e9096d1a529c2ab0f7fcf6`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-352356c9473226adcf71eb9ba27bce763f1f7b55`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-08d3c406b88882dc51e9096d1a529c2ab0f7fcf6`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-352356c9473226adcf71eb9ba27bce763f1f7b55`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-08d3c406b88882dc51e9096d1a529c2ab0f7fcf6`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-08d3c406b88882dc51e9096d1a529c2ab0f7fcf6`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-352356c9473226adcf71eb9ba27bce763f1f7b55`	2025-10-07

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