Statements: INTER ALIMENT SAL OFF-SHORE

Canonical ID: NK-9J9uzAsYXrndLi5tMxYeiR · 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`		6ae640f459168b27ac6f91ec15007b3c25c03d03		us_trade_csl		`ofac-28180`	2024-05-07
`LegalEntity:id`		cf8c85bc451379b0b69dcc8965c5672204457609	eng	us_sam_exclusions		`usgsa-s4mrbcf5k`	2024-09-10
`Organization:id`		b727559ac6665028955647262b03295ee4edfa76	eng	us_ofac_sdn		`ofac-28180`	2023-11-17

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting