Statements: BINGO INTERNACIONAL E.U.

Canonical ID: NK-YTVTNfGFaLurB3dFNp2bGt · 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`		ba4b76301bc560a0a7758e2d38205316423f2013	eng	us_sam_exclusions		`usgsa-s4mr3qbgf`	2024-06-28
`Organization:id`		2b5602e35c614869faaa319a80e18146e73f6466		us_trade_csl		`ofac-11879`	2024-05-07
`Organization:id`		5a7d492d4293c74dae52849d5c1ad68c6f0712ad	eng	us_ofac_sdn		`ofac-11879`	2024-03-05

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