Statements: Inversiones Zanzibar Sociedad Anonima

Canonical ID: NK-MaTeMXfhv7CJm8yvYuUu77 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Inversiones Zanzibar	eng	us_ofac_sdn		`ofac-28009`	2023-04-20
`LegalEntity:alias`		INVERSIONES ZANZIBAR	eng	us_sam_exclusions		`usgsa-s4mrbcf2h`	2024-09-10