Statements: VENTORA DEVELOPMENT SASU

Canonical ID: NK-cV8JebWgj7NmkNp9TkpUJT · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	VENTORA DEVELOPMENT SASU		us_trade_csl	`ofac-24677`	2024-05-07
`LegalEntity:name`	VENTORA DEVELOPMENT SASU	eng	us_sam_exclusions	`usgsa-s4mr6hj8c`	2024-06-14
`Organization:name`	Ventora Development SASU	eng	us_ofac_sdn	`ofac-24677`	2023-04-20