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	Source dataset	Source ID	First seen
`Organization:id`	4dc015d002695e75b0587f57afe5f63e1d76509e	us_trade_csl	`ofac-19167`	2024-05-07
`Organization:name`	BIENES RAICES DEL CARIBE, S.A.	us_trade_csl	`ofac-19167`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-19167`	2025-07-17