Statements: JM TROYA

Canonical ID: NK-j393y6fCLBe8DHdeBdq38C · 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
`Organization:address`	3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula	eng	us_ofac_sdn	`ofac-15186`	2023-11-17
`LegalEntity:address`	3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA, HND	eng	us_sam_exclusions	`usgsa-s4mrvs4wq`	2025-02-21
`LegalEntity:address`	3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES, HND	eng	us_sam_exclusions	`usgsa-s4mr48hcd`	2024-06-14
`Organization:address`	Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula	eng	us_ofac_sdn	`ofac-15186`	2023-11-17
`Organization:addressEntity`	`addr-2cac5dd8a83dd4d831e5ab14f262d8d71c07453d`	eng	us_ofac_sdn	`ofac-15186`	2023-11-02
`Organization:addressEntity`	`addr-087bc6f097db26ff300520d512294aa5169a9ee4`	eng	us_ofac_sdn	`ofac-15186`	2023-11-02
`LegalEntity:country`	hn	eng	us_sam_exclusions	`usgsa-s4mrvs4wq`	2025-02-21
`Organization:country`	hn	eng	us_ofac_sdn	`ofac-15186`	2023-04-20
`LegalEntity:country`	hn	eng	us_sam_exclusions	`usgsa-s4mr48hcd`	2024-06-14
`LegalEntity:createdAt`	2013-04-09	eng	us_sam_exclusions	`usgsa-s4mr48hcd`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4wq`	2025-02-21
`LegalEntity:id`	165b223812d74f44f9c9af31b2db7d94f1d891ef	eng	us_sam_exclusions	`usgsa-s4mrvs4wq`	2025-02-23
`Organization:id`	233ee29b03a3c8ae4cd1dc8adcc6ed058885492f		us_trade_csl	`ofac-15186`	2024-05-07
`Organization:id`	5dd9cf2828ebcdbda5ebcb80a9ab962d770391c7	eng	us_ofac_sdn	`ofac-15186`	2025-06-02
`LegalEntity:id`	c859115dfcef9b71fcb47a6d7687e05abd15defb	eng	us_sam_exclusions	`usgsa-s4mr48hcd`	2025-02-23
`LegalEntity:name`	JM TROYA	eng	us_sam_exclusions	`usgsa-s4mr48hcd`	2024-06-14
`Organization:name`	JM TROYA		us_trade_csl	`ofac-15186`	2024-05-07
`LegalEntity:name`	JM TROYA	eng	us_sam_exclusions	`usgsa-s4mrvs4wq`	2025-02-21
`Organization:name`	JM TROYA	eng	us_ofac_sdn	`ofac-15186`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15186`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15186	eng	us_ofac_sdn	`ofac-15186`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48hcd`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15186`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15186`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4wq`	2025-02-21
`LegalEntity:uniqueEntityId`	X1M5UMTZ7884	eng	us_sam_exclusions	`usgsa-s4mrvs4wq`	2025-02-21
`LegalEntity:uniqueEntityId`	XNSAZ42D1HM7	eng	us_sam_exclusions	`usgsa-s4mr48hcd`	2024-12-03

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