Statements: CORPORACION HANDAL S. DE R.L.

Canonical ID: NK-ZZjykyuyryhigRfsdWDXmM · 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`		f1e1235203ee1698ad4dffb4774ac08232f91360	eng	us_sam_exclusions		`usgsa-s4mr48h8f`	2024-06-28
`Organization:id`		97fc7d884c0ae8705cfec696dfe9469317b6912a		us_trade_csl		`ofac-15169`	2024-05-07
`Organization:id`		0c28bfdc085df6b11e577ce82810d83b18727766	eng	us_ofac_sdn		`ofac-15169`	2023-11-17

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