Statements: DELVEST HOLDING, S.A.

Canonical ID: NK-5ZCHQsFnnwJ5xCTCgZzkcr · 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`	07f8a29b3ca0b0fa71939f095df061d2db5c061c	eng	us_sam_exclusions	`usgsa-s4mr3q04n`	2024-09-10
`Organization:id`	3d99577110fa19bc6911d933fcacf6845e7c8791	eng	us_ofac_sdn	`ofac-651`	2023-11-17
`Organization:id`	1300cce3c7c96521845e57a3e7e227d9d90e5fab		us_trade_csl	`ofac-651`	2024-05-07