Statements: UNIVISA S.A.

Canonical ID: NK-jpCXcAw52E8brWELFccaVh · 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`	341705375a78f4c2c40d8fef7af4feef7afb0ab9		us_trade_csl	`ofac-11771`	2024-05-07
`Organization:id`	3a62cf7b35002e838ce4f531c501144fc19a4111	eng	us_ofac_sdn	`ofac-11771`	2024-03-05
`LegalEntity:id`	30110a4ae4d280aa78c5d6870955df49a684e3f7	eng	us_sam_exclusions	`usgsa-s4mr3q4x8`	2024-12-03