Statements: TODOBOLSAS Y COLSOBRES

Canonical ID: NK-EktxezXXkTNVomTLLvPQmf · 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
`LegalEntity:id`	ab72ca925b401e46c683a75a3b57e9692386172f	eng	us_sam_exclusions	`usgsa-s4mr3ntwz`	2025-07-23
`Organization:id`	9600186d8ee64abbacd32fa14aa2000a835e610b		us_trade_csl	`ofac-7631`	2024-05-07
`LegalEntity:id`	364a437952a32a8617e6b9a505f6f0ac37320107	eng	us_sam_exclusions	`usgsa-s4mr3p8bm`	2025-07-23
`Organization:id`	42b202a66334035074ec2c8c65a815624b575e89	eng	us_ofac_sdn	`ofac-7631`	2025-06-02