Statements: CONCEPTO SCREEN SAL OFF-SHORE

Canonical ID: NK-2yazysrhvDgNm4QYg5tH2p · 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
`LegalEntity:id`	0f3dc7751d2ef16cceb29412b3e5fe81bf63f333	eng	us_sam_exclusions	`usgsa-s4mrn6zyd`	2024-11-02
`Organization:id`	390742af556c2b2613323b2a4e819e642224bdd1	eng	us_ofac_sdn	`ofac-36083`	2024-03-05
`Organization:id`	1be6767e760724d5c8a009c2796f7382ba185e6f		us_trade_csl	`ofac-36083`	2024-05-07