Statements: LA HACIENDA (USA), LLC

Canonical ID: NK-SRzF5442NYiaZmFiiufPYu · 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
`LegalEntity:registrationNumber`		CFS9CSR5E877	eng	us_sam_exclusions		`usgsa-s4mr3rh2f`	2024-06-14
`Organization:registrationNumber`		L99000003231	eng	us_ofac_sdn		`ofac-11588`	2023-04-20