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
`Organization:address`	Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, 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	eng	us_sam_exclusions	`usgsa-s4mrvs4wq`	2025-12-29
`LegalEntity:address`	3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES	eng	us_sam_exclusions	`usgsa-s4mr48hcd`	2025-12-29
`Organization:addressEntity`	`addr-511762cce0fb54788564bf1051253d2a414bc02e`		us_ofac_sdn	`ofac-15186`	2026-01-26
`Organization:addressEntity`	`addr-7ad687540b71a22f465b34eb58494916cf215630`		us_ofac_sdn	`ofac-15186`	2026-01-26
`Organization:country`	hn		us_ofac_sdn	`ofac-15186`	2023-04-20
`LegalEntity:country`	hn		us_sam_exclusions	`usgsa-s4mr48hcd`	2024-06-14
`LegalEntity:country`	hn		us_sam_exclusions	`usgsa-s4mrvs4wq`	2025-02-21
`LegalEntity:createdAt`	2013-04-09		us_sam_exclusions	`usgsa-s4mr48hcd`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4wq`	2025-02-21
`Organization:id`	233ee29b03a3c8ae4cd1dc8adcc6ed058885492f		us_trade_csl	`ofac-15186`	2026-01-06
`LegalEntity:id`	c73df423181a2dce8028b4ce880bfba5819386b4		us_sam_exclusions	`usgsa-s4mr48hcd`	2026-01-06
`LegalEntity:id`	984ccb5d780778cdbc2e691177e86ff97c24a6ae		us_sam_exclusions	`usgsa-s4mrvs4wq`	2026-01-06
`Organization:id`	fc17607e0d714085f3661c972b36593cdcc2508a		us_ofac_sdn	`ofac-15186`	2026-01-26
`Organization:name`	JM TROYA	eng	us_ofac_sdn	`ofac-15186`	2023-04-20
`LegalEntity:name`	JM TROYA	eng	us_sam_exclusions	`usgsa-s4mrvs4wq`	2025-02-21
`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
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15186`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15186		us_ofac_sdn	`ofac-15186`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48hcd`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15186`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15186`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4wq`	2025-12-29
`LegalEntity:uniqueEntityId`	XNSAZ42D1HM7	eng	us_sam_exclusions	`usgsa-s4mr48hcd`	2024-12-03
`LegalEntity:uniqueEntityId`	X1M5UMTZ7884	eng	us_sam_exclusions	`usgsa-s4mrvs4wq`	2025-02-21

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