Statements: CASA HAMZE

Canonical ID: NK-feLBbgMMv9Tugajrzr45A5 · 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:name`	CASA HAMZE	eng	us_sam_exclusions	`usgsa-s4mr3p34b`	2024-06-14
`Organization:name`	CASA HAMZE	eng	us_ofac_sdn	`ofac-10046`	2023-04-20
`Organization:name`	CASA HAMZE		us_trade_csl	`ofac-10046`	2024-05-07