Statements: JARACO S.A.

Canonical ID: NK-i5nVPaTeaioEER3CukpBdB · 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	Source dataset	Source ID	First seen
`Organization:id`	c3f8050d8e779b8fecd0521393d4448f2204eedd	us_trade_csl	`ofac-8377`	2026-01-06
`LegalEntity:id`	8a851ff8c812146486498beba92f06662d389b80	us_sam_exclusions	`usgsa-s4mr3pgm3`	2026-01-06
`Organization:id`	de85765e9065c30a55615e68dd350ef00b3ec739	us_ofac_sdn	`ofac-8377`	2026-01-06
`LegalEntity:id`	452ca298bce1fb11c9ddb0475d889477721db332	us_sam_exclusions	`usgsa-s4mr3p1ww`	2026-01-06
`LegalEntity:id`	264795ca448aad650004556f3c75e7aef5490964	us_sam_exclusions	`usgsa-s4mr3pzsn`	2026-01-06
`LegalEntity:id`	006db5deee45cedf7286f3daf3f00316845d2b95	tw_shtc	`tw-shtc-fa6e2a40662503ed33515d764085a497f25303a2`	2025-11-12