Statements: Importadora Jireh

Canonical ID: NK-oHz4SLzSwsJ3c6TEtM2JrF · 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:name`	IMPORTADORA JIREH		us_trade_csl	`ofac-38939`	2024-05-07
`Organization:name`	Importadora Jireh	eng	us_ofac_sdn	`ofac-38939`	2024-02-28
`Organization:name`	Importadora Jireh	eng	ext_us_ofac_press_releases	`ofac-pr-18df0dcc92001bfd4363b331aad551ac24784c77`	2025-12-31
`LegalEntity:name`	IMPORTADORA JIREH	eng	us_sam_exclusions	`usgsa-s4mrtqy58`	2024-10-09