Statements: ADMINISTRADORA DEL ORIENTE

Canonical ID: NK-LWTYKiJw3aNBjQNNiqtWNe · 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:id`	cf6e511c4330a9634554721b76398e48d40b2caf	eng	us_sam_exclusions	`usgsa-s4mr47071`	2024-09-10
`Organization:id`	fc706230a9d43778d397d916440b2832a2394812		us_trade_csl	`ofac-13434`	2024-05-07
`Organization:id`	76bbc071f17421a0c5f9bf9d30f270b35cb3b63f	eng	us_ofac_sdn	`ofac-13434`	2024-03-05