Statements: JORGE MARTIN DORAME

Canonical ID: NK-Yc5EMsXCpaa4R8zsLtVeYw · 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-352356c9473226adcf71eb9ba27bce763f1f7b55`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-08d3c406b88882dc51e9096d1a529c2ab0f7fcf6`	2025-10-31