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:topics`	sanction	eng	us_bis_denied_new	`us-bis-7d227900577f4a35901423cccea04f032dfc60e4`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2023-01-10-jose-daniel-medina`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-8d68e6748087b44bde71be1766a0569958db6f2040f4fc6cd2dbb82b`	2025-09-01