Statements: CONCEPTO SCREEN SAL OFF-SHORE

Canonical ID: NK-2yazysrhvDgNm4QYg5tH2p · 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`		91bb3b9937c220754d54b7457401877e5310a5d8	eng	us_sam_exclusions		`usgsa-s4mrn6zyd`	2024-06-28
`Organization:id`		1be6767e760724d5c8a009c2796f7382ba185e6f		us_trade_csl		`ofac-36083`	2024-05-07
`Organization:id`		390742af556c2b2613323b2a4e819e642224bdd1	eng	us_ofac_sdn		`ofac-36083`	2024-03-05

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