Statements: IMPORTADORA SILVANIA, C.A.

Canonical ID: NK-4txqook4UC6Jpf2g7xyCLu · 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:id`	7f23a24fab3dac6763feb5c04c00e54925cd2f7b	eng	us_ofac_sdn	`ofac-12895`	2023-11-17
`LegalEntity:id`	653df4f727596ae52c73d24eb690b96c55744644	eng	us_sam_exclusions	`usgsa-s4mr3rkmg`	2024-06-28
`Organization:id`	2e5c21774a8ca3c2b3bf054b7558dc71b1a9755b		us_trade_csl	`ofac-12895`	2024-05-07