Statements: SEGOVIA IMPORT & EXPORT CORP.

Canonical ID: NK-QCpQSdpJbRq8TpcaFgBucg · 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
`Organization:id`	7e3209f1a9f03809e5d1f141e079e3c7f5bdf549		us_trade_csl	`ofac-19161`	2024-05-07
`Company:id`	50d9897f554e138397a8c5ab1f2835b7f0e04f7b		opencorporates	`oc-companies-pa-572287`	2023-08-22
`Organization:id`	3e6cf7c71943bf913ee7fd2f5ab4a55d6aa4a237	eng	us_ofac_sdn	`ofac-19161`	2023-04-20