Statements: Inmobiliaria Rofi S A

Canonical ID: NK-MCWGb9yCPcmstXi3xs8pjx · 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:address`		AV. GEORGE WASHINTON #500, MALECON CENTER PLAZA, SU, GAZCUE, DOM	eng	us_sam_exclusions		`usgsa-s4mr6hj8g`	2024-06-14
`Organization:address`		Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue	eng	us_ofac_sdn		`ofac-24680`	2023-11-17