Statements: IMPORTADORA SILVANIA, C.A.

Canonical ID: NK-4txqook4UC6Jpf2g7xyCLu · 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`	911fc22f1d74467f4f6bc893f67d1c6afaaea1e4		us_trade_csl	`ofac-12895`	2025-12-30
`LegalEntity:id`	d8fa807493486a763154466756c3995cca4908c0	eng	us_sam_exclusions	`usgsa-s4mr3rkmg`	2025-12-29
`LegalEntity:id`	252cae271c109589668bce3f1117084c21be889d	eng	us_sam_exclusions	`usgsa-s4mr3rknr`	2025-12-29
`Organization:id`	b2d136362f3d67f56e9d9e05b2841c3ad923ad44	eng	us_ofac_sdn	`ofac-12895`	2025-06-02