Statements: TRADING AND MARITIME INVESTMENTS

Canonical ID: NK-EmC2YGArXPDABXx7PZuLhC · 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:address`	SAN LORENZO, HND	eng	us_sam_exclusions	`usgsa-s4mr3pgv3`	2024-06-14
`LegalEntity:address`	San Lorenzo Honduras		tw_shtc	`tw-shtc-388b1524dd5f409addad76e69532acefefe1c103`	2025-08-09
`Organization:address`	San Lorenzo	eng	us_ofac_sdn	`ofac-8411`	2023-11-17