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`	2026-01-06
`Organization:id`	9bd862c20cdfc118e1a5038d397b92663b5026a6	us_ofac_sdn	`ofac-19167`	2026-01-06
`Company:id`	e7be6173241387b8fc439c6bd3f8f40b4297ab4d	opencorporates	`oc-companies-pa-374180`	2023-08-23
`LegalEntity:id`	b717789c635ab04629b8381d516a724dee010d9b	us_sam_exclusions	`usgsa-s4mrvrplq`	2026-01-06