Statements: WAREHOUSE OUTLETS, S.A.

Canonical ID: NK-FFot645krCa4WMDwCjfT6e · 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
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvrpm4`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpm4`	2025-02-20
`LegalEntity:id`	39a2205d9b13becb6122ec974db31b9c48c18fb0	eng	us_sam_exclusions	`usgsa-s4mrvrpm4`	2025-02-23
`LegalEntity:name`	WAREHOUSE OUTLETS, S.A.	eng	us_sam_exclusions	`usgsa-s4mrvrpm4`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpm4`	2025-02-20
`LegalEntity:uniqueEntityId`	RK7RJKZ6MS96	eng	us_sam_exclusions	`usgsa-s4mrvrpm4`	2025-02-20