Statements: TODOBOLSAS Y COLSOBRES

Canonical ID: NK-EktxezXXkTNVomTLLvPQmf · 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`	9e5580c9f7c52382ada8c9e3c49500a3e60a299c	eng	us_sam_exclusions	`usgsa-s4mr3p8bm`	2024-09-10
`Organization:id`	9600186d8ee64abbacd32fa14aa2000a835e610b		us_trade_csl	`ofac-7631`	2024-05-07
`Organization:id`	1f512e55a3fcb0d77e6c52095772a2223a8bbcbf	eng	us_ofac_sdn	`ofac-7631`	2024-03-05