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:name`	CONCEPTO SCREEN SAL OFF-SHORE	eng	us_sam_exclusions	`usgsa-s4mrn6zyd`	2024-06-14
`Organization:name`	Concepto Screen SAL Off-Shore	eng	us_ofac_sdn	`ofac-36083`	2023-04-20
`Organization:name`	CONCEPTO SCREEN SAL OFF-SHORE		us_trade_csl	`ofac-36083`	2024-05-07