Statements: IMPORTADORA SILVANIA, C.A.

Canonical ID: NK-4txqook4UC6Jpf2g7xyCLu · 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:address`		AVE PEDRO MELEAN, CRUCE CON CALLE 73, LOCAL NO. 22, SECTOR SANTA ROSA, VALENCIA, CARABOBO, VEN	eng	us_sam_exclusions		`usgsa-s4mr3rkmg`	2024-06-14
`Organization:address`		Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia	eng	us_ofac_sdn		`ofac-12895`	2023-11-17