Statements: FUNDACION VENEDIG

Canonical ID: NK-X8eFaYNXYSBPDXr5QaxB8r · 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
`LegalEntity:name`	FUNDACIÓN VENEDIG		ext_icij_offshoreleaks	`icijol-12009542`	2023-07-26
`Organization:name`	FUNDACION VENEDIG	eng	us_ofac_sdn	`ofac-27245`	2023-04-20
`LegalEntity:name`	FUNDACION VENEDIG	eng	us_sam_exclusions	`usgsa-s4mr9rtl3`	2024-06-14
`Company:name`	Fundacion Venedig		permid	`permid-5071398710`	2023-11-19
`Organization:name`	FUNDACION VENEDIG		us_trade_csl	`ofac-27245`	2024-05-07