Statements: ALFA ONE, C.A.

Canonical ID: NK-3NggNoHtLvScSddNiTutcy · 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`		ALFA ONE, C.A.	eng	us_ofac_sdn		`ofac-20255`	2023-04-20
`Organization:name`		ALFA ONE, C.A.		us_trade_csl		`ofac-20255`	2024-05-07