Statements: REPRESENTACIONES ORIENTE S.R.L.

Canonical ID: NK-98r3rb7TmieV2bnq5wobRe · 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`	8240e363bf9c845c85975edb0495e4bb5e0a1a4e	eng	us_ofac_sdn	`ofac-11413`	2025-06-02
`LegalEntity:id`	7f9ec38145abcfd78fc19fd9e61f401a5e22e3b0	eng	us_sam_exclusions	`usgsa-s4mr3q1cg`	2025-02-23
`Organization:id`	d1ee2baf815ad6d9b742845f911b40dc1bbe1b76		us_trade_csl	`ofac-11413`	2024-05-07