Statements: TROBER, S.A.

Canonical ID: NK-mbbWfLQWwmKP885Ms82L6s · 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`	5eac54c481a9415335b8a3fc00269cda69eee96d	eng	us_ofac_sdn	`ofac-2109`	2023-11-17
`LegalEntity:id`	5eb871b2f957ff8caf11016225ea2985c530751f	eng	us_sam_exclusions	`usgsa-s4mr3p8x4`	2024-09-10
`Organization:id`	abdcc6c7618e903c950f3b1882eaf2093de39c30		us_trade_csl	`ofac-2109`	2024-05-07