Statements: EMTRASUR

Canonical ID: NK-6QrZkV5XSMLJgGBhXp7RwL · Entity type: LegalEntity (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:address`	AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL		us_trade_csl	`trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8`	2025-10-01
`LegalEntity:address`	AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS	eng	us_bis_denied_new	`us-bis-a1fb86c76df315c47fc7d974dad3a893ca769ea7`	2025-10-07
`LegalEntity:address`	AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL	eng	us_bis_denied_new	`us-bis-e8e1ce5f693cc2ecbf7a39bf2ea722cd8aeacbfa`	2025-10-07
`LegalEntity:address`	AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS		us_trade_csl	`trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8`	2025-10-01
`LegalEntity:country`	ve	eng	us_bis_denied_new	`us-bis-a1fb86c76df315c47fc7d974dad3a893ca769ea7`	2025-10-07
`LegalEntity:country`	ve	eng	us_bis_denied_new	`us-bis-e8e1ce5f693cc2ecbf7a39bf2ea722cd8aeacbfa`	2025-10-07
`LegalEntity:country`	ve		us_trade_csl	`trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8`	2025-10-01
`LegalEntity:id`	22070396bbdbcd7bd20c2d9898a110014d4d189f		us_trade_csl	`trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8`	2025-10-01
`LegalEntity:id`	8abfbfce45d36eb8e4d9cbe0231bbf4383dfd59c	eng	us_bis_denied_new	`us-bis-e8e1ce5f693cc2ecbf7a39bf2ea722cd8aeacbfa`	2025-10-07
`LegalEntity:id`	75ac15c7b1d23f6e665ee9c58dbc2f6e20019560	eng	us_bis_denied_new	`us-bis-a1fb86c76df315c47fc7d974dad3a893ca769ea7`	2025-10-07
`LegalEntity:modifiedAt`	2024-01-25	eng	us_bis_denied_new	`us-bis-a1fb86c76df315c47fc7d974dad3a893ca769ea7`	2025-10-07
`LegalEntity:modifiedAt`	2024-01-25	eng	us_bis_denied_new	`us-bis-e8e1ce5f693cc2ecbf7a39bf2ea722cd8aeacbfa`	2025-10-07
`LegalEntity:name`	EMTRASUR		us_trade_csl	`trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8`	2025-10-01
`LegalEntity:name`	EMTRASUR	eng	us_bis_denied_new	`us-bis-a1fb86c76df315c47fc7d974dad3a893ca769ea7`	2025-10-07
`LegalEntity:name`	EMTRASUR	eng	us_bis_denied_new	`us-bis-e8e1ce5f693cc2ecbf7a39bf2ea722cd8aeacbfa`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-a1fb86c76df315c47fc7d974dad3a893ca769ea7`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e8e1ce5f693cc2ecbf7a39bf2ea722cd8aeacbfa`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a1fb86c76df315c47fc7d974dad3a893ca769ea7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e8e1ce5f693cc2ecbf7a39bf2ea722cd8aeacbfa`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8`	2025-10-01

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