Statements: FARMACIA Y MINI SUPER TRINIDAD

Canonical ID: NK-2ZMYBhEKVGEG6YH83wLbxk · 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`	359a7c69d5d04b3d228cfdb3ee96be0fac961be4		us_trade_csl	`ofac-48920`	2024-09-24
`LegalEntity:id`	ddc5a6e1b175fc9311477c2cbc756e9819548f56	eng	us_sam_exclusions	`usgsa-s4mrtmng4`	2024-11-01
`Organization:id`	7268ee32ab0f9da3fea3552c711ca882f31c8a10	eng	us_ofac_sdn	`ofac-48920`	2024-09-24