Statements: Inversiones Zanzibar Sociedad Anonima

Canonical ID: NK-MaTeMXfhv7CJm8yvYuUu77 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ef1cf5d34327d2024d4e8b04dfcce69a39ce6def		us_trade_csl	`ofac-28009`	2024-05-07
`Organization:id`	831e81da5d0b4b62c47e5a15cc2f0301f2462899	eng	us_ofac_sdn	`ofac-28009`	2023-11-17
`LegalEntity:id`	38559a70145c2d508c56f6f146dec477f145c5de	eng	us_sam_exclusions	`usgsa-s4mrbcf2h`	2024-12-03