Statements: Villa Lexa Estates SAS

Canonical ID: NK-npG9h39x4hGXufb6EyRioj · 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:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-23519-villa-leksa-istejts-sas`	2024-03-06
`Organization:topics`	sanction		us_trade_csl	`ofac-38039`	2025-06-07
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pv9`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-38039`	2023-04-20

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