Statements: IMPORTADORA LORENZANA, S.A.

Canonical ID: NK-7Gr74Vs4xXhCCwxv6xDtWr · 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
`Organization:id`	6c89468b3fa1b1eaff86fd75de6ffd8659a99e5e		us_trade_csl	`ofac-13435`	2024-05-07
`LegalEntity:id`	82d69a2086f64bd08334248c8ab412ab0529a53c	eng	us_sam_exclusions	`usgsa-s4mr473fd`	2025-07-23
`LegalEntity:id`	9dc21f806a3e838c24c2e866fd64517e632cee7a	eng	us_sam_exclusions	`usgsa-s4mr4707q`	2025-07-23
`LegalEntity:id`	253fcaf898c3730585fc4ffdc12d3c504817216b	eng	us_sam_exclusions	`usgsa-s4mrvs4w0`	2025-02-23
`Organization:id`	2ddc4b4244359d7b4e556d80fd612519c79b9a1e	eng	us_ofac_sdn	`ofac-13435`	2025-06-02