Statements: JOSE DANIEL MEDINA

Canonical ID: NK-eNGG3rrwszZtrsjNCp3MT2 · 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:id`	d3c390c0edc4ac4b6fc63e7f040f046d8c9d65b7	eng	us_bis_denied_new	`us-bis-7d227900577f4a35901423cccea04f032dfc60e4`	2025-10-07
`LegalEntity:id`	ab03ff3b053d44242a6b260e6aec28129cce7baa		us_trade_csl	`trade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b`	2025-09-01
`LegalEntity:id`	7ad415c1475f25f3f3c573d9b52bd4638e786ea8		us_bis_denied	`us-bis-c4a4ab9825fc7e9bfd25cbb6d0ac95d7eb719c6b`	2025-10-31