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:name`	TABACOS USA INC.	eng	us_ofac_sdn	`ofac-40537`	2023-04-20
`Organization:name`	TABACOS USA INC.		us_trade_csl	`ofac-40537`	2024-05-07
`Company:name`	Tabacos Usa Inc		permid	`permid-5036474646`	2023-11-21
`LegalEntity:name`	TABACOS USA INC.	eng	us_sam_exclusions	`usgsa-s4mrpc2y8`	2024-06-14