Statements: MULTISERVICIOS Y FINCA EL ENCANTO

Canonical ID: NK-AbPd8ontTCsNzkgViK9nWD · 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`	fc7f56c1f2cb734883f1c1204ff64a0e8fb28c2c	eng	us_ofac_sdn	`ofac-26795`	2024-03-05
`LegalEntity:id`	2ae21f73660db4b8e2c81e40e178991a33ea851c	eng	us_sam_exclusions	`usgsa-s4mrbcf1s`	2024-06-28
`Organization:id`	580707be3933764137eb2f35bb0a926c44fd87c9		us_trade_csl	`ofac-26795`	2024-05-07