Statements: FRANZUL S.A.

Canonical ID: NK-TXTqhUsiyPJk5wpktn5krG · 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:id`	f534ee892af6a758fab3881925aaf32bb06d683f		us_trade_csl	`ofac-11488`	2024-05-07
`LegalEntity:id`	4793ffd8369380ac49fe233a23400ecd99fd9112	eng	us_sam_exclusions	`usgsa-s4mr3ptv0`	2024-06-28
`Organization:id`	b19ebfad28c761b8b1207d5911c8bb1b69b69394	eng	us_ofac_sdn	`ofac-11488`	2024-03-05