Statements: TRANSPORTES J.L. CORDON

Canonical ID: NK-bXJQPXfLoWgizfisZLifh5 · Entity type: Organization (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:id`	a79091627064bdfe7684e2311f88542fe5fbb473	eng	us_sam_exclusions	`usgsa-s4mr473f2`	2025-07-23
`LegalEntity:id`	979b0dbb62d328ab58321f26d8d23821373c8c3e	eng	us_sam_exclusions	`usgsa-s4mr4705y`	2025-07-23
`LegalEntity:id`	cb1eecfe4373e4510060e0aaa270e7402eb37ad8	eng	us_sam_exclusions	`usgsa-s4mrvs4vx`	2025-02-23
`Organization:id`	0b37a7508e3108e25b36098d121e29637af35b4e	eng	us_ofac_sdn	`ofac-13432`	2025-06-02
`Organization:id`	4c770b5177f206f86b121ee2bcd38f1473344f25		us_trade_csl	`ofac-13432`	2024-05-07