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:name`	DELVEST HOLDING, S.A.	eng	us_sam_exclusions	`usgsa-s4mr3q04n`	2024-06-14
`Organization:name`	DELVEST HOLDING, S.A.	eng	us_ofac_sdn	`ofac-651`	2023-04-20
`Organization:name`	DELVEST HOLDING, S.A.		us_trade_csl	`ofac-651`	2024-05-07