Statements: JORGE JESUS SIGALA

Canonical ID: NK-h3RauBmDBQNeVdU3yhZPX3 · 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:name`	JORGE JESUS SIGALA	eng	us_bis_denied_new	`us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6`	2025-10-07
`LegalEntity:name`	JORGE JESUS SIGALA		us_trade_csl	`trade-csl-59395eb583e6857fabf5f5da99764ebfdf4d412d08dc2d955312c27d`	2023-06-16
`LegalEntity:name`	JORGE JESUS SIGALA	eng	us_bis_denied	`us-bis-bf89f11a0fdbbbd27c6eb655910b177c02f654a6`	2025-10-08