Statements: RESIDENCIAL CANAL VIEW, S.A.

Canonical ID: NK-Ci9qP9w993CuqAG7YusDfR · 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`	e233cddd6ef9cbd0096549329e2041a63ea325d4		us_trade_csl	`ofac-19172`	2024-05-07
`LegalEntity:id`	93afcbe3e8b4054d8b4aca9a42ee811a88630597	eng	us_sam_exclusions	`usgsa-s4mrvrplt`	2025-02-23
`Organization:id`	5bc077ef96baeab0daca856865c81cc02071a4ea	eng	us_ofac_sdn	`ofac-19172`	2025-06-02