Statements: Inversiones Zanzibar Sociedad Anonima

Canonical ID: NK-MaTeMXfhv7CJm8yvYuUu77 · 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:address`		De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua	eng	us_ofac_sdn		`ofac-28009`	2023-11-17
`LegalEntity:address`		DE LA ESTATUA MONTOYA 2 CUADRAS ARRIBA 1/2 CUADRAS AL SUR, MANAGUA, NIC	eng	us_sam_exclusions		`usgsa-s4mrbcf2h`	2024-06-14