Statements: CANALES VENECIA LTDA.

Canonical ID: NK-4kFKxotYvrBPixLcvYdM7x · 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:alias`		CANALVE LTDA.	eng	us_ofac_sdn		`ofac-11558`	2023-04-20
`LegalEntity:alias`		CANALVE LTDA.	eng	us_sam_exclusions		`usgsa-s4mr3q51v`	2024-09-10