Statements: LA TASAJERA DE FUENTE DE ORO

Canonical ID: NK-oAnmZsZBnCzeZh3uz6YPmL · 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:id`	af869f56c502c0b700c8082546a24727bf3ad796	eng	us_sam_exclusions	`usgsa-s4mr3q3np`	2024-06-28
`Organization:id`	e3c56a7671d2b7a3b8d570f815e1ff7684e5b562		us_trade_csl	`ofac-11851`	2024-05-07
`Organization:id`	23062e32bcfc51fb7835bf76e9bee6f8c1e3fa57	eng	us_ofac_sdn	`ofac-11851`	2023-11-17