Statements: Sanzetta Investments Limited

Canonical ID: NK-TvPZbZB67ZryrgT5f7WP8z · 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:id`	b3090df72a79b9a3a2ad4ec80afd59d604a73841	eng	us_sam_exclusions	`usgsa-s4mr6hj86`	2024-06-28
`Organization:id`	7bf20274d04af4dab831a384685033c88e2fa0bd	eng	us_ofac_sdn	`ofac-24672`	2023-04-20
`Organization:id`	08042dd022560daa580d8eb3033203f489897bf7		us_trade_csl	`ofac-24672`	2024-05-07