Statements: LA TIENDA DE MINGO

Canonical ID: NK-iDtWPotK8TAE3fWEcEr4PU · 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`	30932b2b0fdc23ffae4bac771d6906b7808d6c8f	eng	us_sam_exclusions	`usgsa-s4mr4hs4c`	2024-06-28
`Organization:id`	bc970364a0048b6d56348a9acbcca1e3280db225		us_trade_csl	`ofac-16985`	2024-05-07
`Organization:id`	43ed550b2414b22053ec59275c901c63768c0e1e	eng	us_ofac_sdn	`ofac-16985`	2023-11-17