Statements: IMPORTADORA SILVANIA

Canonical ID: NK-du5tqUe8cnDdwSsNsd6WrK · 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`	68f6f83783b3ba928d7e5420f3f69c1d22419d18	eng	us_ofac_sdn	`ofac-12894`	2023-11-17
`Organization:id`	25e92b60afde85a2058afd43bc34f17fb628a7e5		us_trade_csl	`ofac-12894`	2024-05-07
`LegalEntity:id`	6134e4c2f09f354fa724699e7ceb94fb378afc0c	eng	us_sam_exclusions	`usgsa-s4mr3rkns`	2024-12-03