Statements: ALFA ONE, C.A.

Canonical ID: NK-3NggNoHtLvScSddNiTutcy · 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`		505d2776c953a85af1c43f45746ae5c89d918660		us_trade_csl		`ofac-20255`	2024-05-07
`Organization:id`		955203d9961d135cc39d9d80a4ac40eae95d186d	eng	us_ofac_sdn		`ofac-20255`	2025-06-02
`LegalEntity:id`		dbfb71b20aa51f1a9507425104563665d5672725	eng	us_sam_exclusions		`usgsa-s4mrvrpqw`	2025-02-23

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