Statements: TROPAS DE PREVENCION

Canonical ID: NK-iomK2mTC9GoxLQYYBgsb59 · 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`	2391cd35086c866c96daa4e1ed2c0f93db0febe2		us_trade_csl	`ofac-32912`	2024-05-07
`LegalEntity:id`	5a78d349b467032a01c689cbd4a4fdf043c309b0	eng	us_sam_exclusions	`usgsa-s4mrhw8jc`	2024-06-28
`Organization:id`	ac9f7c5edac7917c012f9bcfc5b8d2c3b82171b6	eng	us_ofac_sdn	`ofac-32912`	2023-04-20