Statements: INVERSIONES YOSARY

Canonical ID: NK-CVJjkpUdQ5w7vsG2rrvhei · 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`	9ec9fc692f968b21dba18e90e8b971380cfcf644	eng	us_ofac_sdn	`ofac-16630`	2023-11-17
`LegalEntity:id`	74b48ff177edf57db2aebe98d4b4a7b5c872f749	eng	us_sam_exclusions	`usgsa-s4mr4gjy0`	2024-06-28
`Organization:id`	a7155aded29949b1d8a0c2000c4caf8cc63c512a		us_trade_csl	`ofac-16630`	2024-05-07