Statements: RESIDENCIAL CANAL VIEW, S.A.

Canonical ID: NK-Ci9qP9w993CuqAG7YusDfR · 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	Lang	Source dataset	Source ID	First seen
`Organization:country`	pa		us_ofac_sdn	`ofac-19172`	2023-04-20
`Organization:id`	3bd5b68c3fbea0d603a57336f5e145d89e9a5bfe		us_ofac_sdn	`ofac-19172`	2026-01-06
`Organization:name`	RESIDENCIAL CANAL VIEW, S.A.	eng	us_ofac_sdn	`ofac-19172`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19172`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19172		us_ofac_sdn	`ofac-19172`	2023-04-20
`Organization:taxNumber`	22723-133-202910	eng	us_ofac_sdn	`ofac-19172`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-19172`	2023-04-20