Statements: COMPRA VENTA GERPEZ

Canonical ID: NK-DBUujsybemWiqqYAKxqod2 · 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:registrationNumber`		EF5KATS6F6R7	eng	us_sam_exclusions		`usgsa-s4mr4hs2t`	2024-06-14
`Organization:registrationNumber`		10375-1	eng	us_ofac_sdn		`ofac-16731`	2023-04-20