Statements: ALMACEN FUTURO NO. 1

Canonical ID: NK-EMQngZ34KUiNvmYPMLA9rq · 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:name`	ALMACEN FUTURO NO. 1	eng	us_sam_exclusions	`usgsa-s4mr3q51s`	2024-06-14
`Organization:name`	ALMACEN FUTURO NO. 1		us_trade_csl	`ofac-11556`	2024-05-07
`Organization:name`	ALMACEN FUTURO NO. 1	eng	us_ofac_sdn	`ofac-11556`	2023-04-20