Statements: OROFINO NV

Canonical ID: NK-aRRx4iz6MdEPaFgbqs28DT · 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
`Organization:id`	48c5e0229c576051b22bc89243ceb30d552883c8		us_trade_csl	`ofac-34988`	2024-05-07
`Organization:id`	306b10d3eaa921d25fe812ee7895d46bd55a72a6	eng	us_ofac_sdn	`ofac-34988`	2023-11-17
`LegalEntity:id`	c7f7e47eca1fd61e89ee171596366bebcbde88ef	eng	us_sam_exclusions	`usgsa-s4mrn93pr`	2024-06-28