Statements: TABACOS USA INC.

Canonical ID: NK-cGpMPD4RN4i4MU2isnq37e · 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
`Organization:incorporationDate`		2004-06-08	eng	us_ofac_sdn		`ofac-40537`	2023-04-20
`Company:incorporationDate`		2004-06-08		permid		`permid-5036474646`	2023-11-21