Statements: Lama Foods International Offshore S.A.L.

Canonical ID: NK-5WfCymKHvZjMnHanR6UozW · 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
`LegalEntity:id`	8e795dc7382ff32c9bfd5bdb2059ee18b632fa54		iq_aml_list	`iq-aml-6e73c6d6496f380d2428b2944c6a6a1d56d17df0`	2025-02-24
`LegalEntity:id`	83087885cadfe354dbae50490313161cc3d38ab9	eng	us_sam_exclusions	`usgsa-s4mr6wchr`	2025-07-23
`LegalEntity:id`	21ec6f33fa4ef6e9d3d3e956d83b267e0bc4413b	eng	us_sam_exclusions	`usgsa-s4mr6wc7r`	2025-07-23
`LegalEntity:id`	305589371540441156e3745300dda73940377a1c	eng	us_sam_exclusions	`usgsa-s4mr6wchm`	2025-07-23
`Organization:id`	12af764cd63c0e45052294c635448fff34d5ad80		us_trade_csl	`ofac-25144`	2024-05-07
`Organization:id`	1b8631b09968b48df15953a679be7c29d6ccb1aa	eng	us_ofac_sdn	`ofac-25144`	2025-06-02
`LegalEntity:id`	93306b1c299d493e2e21632174cd752338f0f0db		tw_shtc	`tw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034`	2025-08-09