Statements: INVERSIONES VALLE

Canonical ID: NK-6FGkiXQmS5aUro46W3wRmK · 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`	cad608ed89281a67385eb3e5bde121a4c0d56960	eng	us_sam_exclusions	`usgsa-s4mr4gjy4`	2024-06-28
`Organization:id`	4e4dda1dc9478d3b5482b4ecaed4c78987fccd51		us_trade_csl	`ofac-16632`	2024-05-07
`Organization:id`	22cc44a3708e7eed0080bea1a88f2f12eeb6ed75	eng	us_ofac_sdn	`ofac-16632`	2023-11-17