Statements: ALFA ONE, C.A.

Canonical ID: NK-3NggNoHtLvScSddNiTutcy · 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`		482040b89ce4d108fd824fa6fee343b040e1e4cf	eng	us_ofac_sdn		`ofac-20255`	2023-11-17
`Organization:id`		505d2776c953a85af1c43f45746ae5c89d918660		us_trade_csl		`ofac-20255`	2024-05-07