Statements: WAREHOUSE OUTLETS, S.A.

Canonical ID: NK-FFot645krCa4WMDwCjfT6e · Entity type: Company (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
`Company:id`	7d295c3073989f1e44b472adc5d8485a97ae4073		opencorporates	`oc-companies-pa-350508`	2023-08-22
`Organization:id`	dc7bc41f561fcb9e4be2f073bbe1453c469eb9fa		us_trade_csl	`ofac-19186`	2024-05-07
`Organization:id`	2d658cc78009936d0a3a06606a7e57f95b62897e	eng	us_ofac_sdn	`ofac-19186`	2023-04-20