Statements: Dulce Volcan

Canonical ID: NK-4PNsXKdTwaAG8PUEi3mL9o · 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
`Company:name`	Dulce Volcan		permid	`permid-5087141952`	2024-04-17
`Company:name`	Dulce Volcan	eng	ext_us_ofac_press_releases	`ofac-pr-29042c2dff2111d006391a7f872fc790cc2cab34`	2026-01-31
`Organization:name`	DULCE VOLCAN		us_trade_csl	`ofac-48093`	2024-05-07
`Organization:name`	DULCE VOLCAN	eng	us_ofac_sdn	`ofac-48093`	2024-03-22
`LegalEntity:name`	DULCE VOLCAN	eng	us_sam_exclusions	`usgsa-s4mrtqy85`	2024-10-09