Statements: LUISA CACERES DE ARISMENDI

Canonical ID: NK-FFE6o5j63Dyx85qog9UYrJ · Entity type: Vessel (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
`Vessel:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf2l`	2024-06-14
`Vessel:flag`	ve	eng	us_ofac_sdn	`ofac-28013`	2023-04-20
`Vessel:id`	7b300d89682a5f0e4eaba1e544752dd82b9ff196	eng	us_ofac_sdn	`ofac-28013`	2025-06-02
`Vessel:id`	6c3b9b5b5e6c19da924e52af5b477c7a12971a65		ext_us_ofac_press_releases	`NK-FFE6o5j63Dyx85qog9UYrJ`	2025-12-30
`Vessel:id`	421ba2ebcfe2974d68b6dc80ced53472a43fbc49	eng	us_sam_exclusions	`usgsa-s4mrbcf2l`	2025-12-29
`Vessel:id`	02ffb81bbbde489ab504139aed71f5405e9285fd		us_trade_csl	`ofac-28013`	2025-12-30
`Vessel:imoNumber`	IMO9117478	eng	us_ofac_sdn	`ofac-28013`	2024-12-09
`Vessel:name`	LUISA CACERES DE ARISMENDI		us_trade_csl	`ofac-28013`	2024-05-07
`Vessel:name`	LUISA CACERES DE ARISMENDI	eng	us_sam_exclusions	`usgsa-s4mrbcf2l`	2024-06-14
`Vessel:name`	LUISA CACERES DE ARISMENDI	eng	us_ofac_sdn	`ofac-28013`	2023-04-20
`Vessel:name`	Luisa Caceres de Arismendi	eng	ext_us_ofac_press_releases	`NK-FFE6o5j63Dyx85qog9UYrJ`	2025-12-30
`Vessel:programId`	US-VEN	eng	us_ofac_sdn	`ofac-28013`	2025-06-02
`Vessel:sourceUrl`	https://home.treasury.gov/news/press-releases/sm841	eng	ext_us_ofac_press_releases	`NK-FFE6o5j63Dyx85qog9UYrJ`	2025-12-30
`Vessel:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28013	eng	us_ofac_sdn	`ofac-28013`	2023-04-20
`Vessel:topics`	sanction		us_trade_csl	`ofac-28013`	2025-12-30
`Vessel:topics`	sanction	eng	us_ofac_sdn	`ofac-28013`	2023-04-20
`Vessel:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrbcf2l`	2025-12-29
`Vessel:type`	Products Tanker	eng	us_ofac_sdn	`ofac-28013`	2023-04-20

Previous
1 - 18 of 18
Next