Statements: JUNIOR INTERNATIONAL S.A.

Canonical ID: NK-ZJ4osA9UCGL6RSdR6F3nuL · Entity type: Company (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
`Organization:alias`	JUNIOR INTERNACIONAL S.A.	eng	us_ofac_sdn	`ofac-12976`	2023-04-20
`Organization:country`	pa		us_ofac_sdn	`ofac-12976`	2023-04-20
`LegalEntity:country`	pa		us_sam_exclusions	`usgsa-s4mr3rkz3`	2024-06-14
`LegalEntity:createdAt`	2011-12-29		us_sam_exclusions	`usgsa-s4mr3rkz4`	2024-06-14
`LegalEntity:createdAt`	2011-12-29		us_sam_exclusions	`usgsa-s4mr3rkz3`	2024-06-14
`LegalEntity:id`	6940b0cf48a255bc6affd5cd516f917313f661b6		us_sam_exclusions	`usgsa-s4mr3rkz3`	2026-01-06
`Organization:id`	ab07af00a78c7feaf0b6b29b17d45829f022b8f9		us_trade_csl	`ofac-12976`	2026-01-06
`Organization:id`	1d1d2c0dff218731f63c5db64943980462f31c88		us_ofac_sdn	`ofac-12976`	2026-01-06
`Company:id`	76035a52448071a654ef999ebcb523901c0cd396		opencorporates	`oc-companies-pa-164253`	2023-08-22
`LegalEntity:id`	c7f09977a9be732a2ab31c5174795251095d8ab0		us_sam_exclusions	`usgsa-s4mr3rkz4`	2026-01-06
`Organization:name`	JUNIOR INTERNATIONAL S.A.	eng	us_ofac_sdn	`ofac-12976`	2023-04-20
`Organization:name`	JUNIOR INTERNATIONAL S.A.		us_trade_csl	`ofac-12976`	2024-05-07
`LegalEntity:name`	JUNIOR INTERNACIONAL S.A.	eng	us_sam_exclusions	`usgsa-s4mr3rkz4`	2024-06-14
`LegalEntity:name`	JUNIOR INTERNATIONAL S.A.	eng	us_sam_exclusions	`usgsa-s4mr3rkz3`	2024-06-14
`LegalEntity:notes`	(also JUNIOR INTERNACIONAL S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3rkz3`	2025-07-23
`LegalEntity:notes`	(also JUNIOR INTERNATIONAL S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3rkz4`	2025-07-23
`Company:opencorporatesUrl`	https://opencorporates.com/companies/pa/164253		opencorporates	`oc-companies-pa-164253`	2023-08-22
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12976`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12976		us_ofac_sdn	`ofac-12976`	2023-04-20
`Organization:taxNumber`	17458-23-164253	eng	us_ofac_sdn	`ofac-12976`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-12976`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rkz3`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-12976`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rkz4`	2025-12-29
`LegalEntity:uniqueEntityId`	QSK1VX19LNT1	eng	us_sam_exclusions	`usgsa-s4mr3rkz3`	2024-12-03
`LegalEntity:uniqueEntityId`	F6L6VRRHRZQ1	eng	us_sam_exclusions	`usgsa-s4mr3rkz4`	2024-12-03

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