Statements: BIENES RAICES DEL CARIBE, S.A.

Canonical ID: NK-5DkoTdb5YKLpbqpowjAE4P · 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:country`	pa		us_ofac_sdn	`ofac-19167`	2023-04-20
`Organization:id`	9bd862c20cdfc118e1a5038d397b92663b5026a6		us_ofac_sdn	`ofac-19167`	2026-01-06
`Organization:name`	BIENES RAICES DEL CARIBE, S.A.	eng	us_ofac_sdn	`ofac-19167`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19167`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19167		us_ofac_sdn	`ofac-19167`	2023-04-20
`Organization:taxNumber`	72212-1-374180	eng	us_ofac_sdn	`ofac-19167`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-19167`	2023-04-20