Statements: Multiservicios y Finca El Encanto

Canonical ID: NK-AbPd8ontTCsNzkgViK9nWD · 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
`Company:id`	3bbfc70949b3da8cc42b12856a1549ed2785f609	ext_us_ofac_press_releases	`ofac-pr-eac20040e9392fe2489ba36e2d3ad3ce0164eda5`	2026-01-06
`Organization:id`	580707be3933764137eb2f35bb0a926c44fd87c9	us_trade_csl	`ofac-26795`	2026-01-06
`Organization:id`	b14381851b0c8863948d6349eb44812586456be0	us_ofac_sdn	`ofac-26795`	2026-01-26
`LegalEntity:id`	02be4f73af2f19e5d9e1fe48c5c7055bbc259a3a	us_sam_exclusions	`usgsa-s4mrbcf1s`	2026-01-06