Statements: Marie De Lourdes Company Limited

Canonical ID: NK-DwTW3cWAbjvdK785wmLy89 · 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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0298	eng	ext_us_ofac_press_releases	`NK-DwTW3cWAbjvdK785wmLy89`	2025-10-21
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55053551		ext_icij_offshoreleaks	`icijol-55053551`	2023-07-26
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23409	eng	us_ofac_sdn	`ofac-23409`	2023-04-20