Statements: INTER ALIMENT SAL OFF-SHORE

Canonical ID: NK-9J9uzAsYXrndLi5tMxYeiR · 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:registrationNumber`	WR2AEBYJLFU5	eng	us_sam_exclusions	`usgsa-s4mrbcf5k`	2024-06-14
`Organization:registrationNumber`	1239305	eng	us_ofac_sdn	`ofac-28180`	2023-04-20
`Organization:registrationNumber`	1801267	eng	us_ofac_sdn	`ofac-28180`	2023-04-20