Statements: HAVANATUR S.A.

Canonical ID: NK-GtXJhBYZX5EnhBZ8FsdgGk · Entity type: Company (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:alias`		HAVANATUR, S.A.	eng	us_sam_exclusions		`usgsa-s4mr3p4zw`	2024-09-10
`Organization:alias`		HAVANATUR, S.A.	eng	us_ofac_sdn		`ofac-8129`	2023-04-20