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	Source dataset	Source ID	First seen
`Organization:id`	dc7bc41f561fcb9e4be2f073bbe1453c469eb9fa	us_trade_csl	`ofac-19186`	2026-01-06
`Organization:id`	f836e3bebc157e7f50da1125cb3601535bb63e03	us_ofac_sdn	`ofac-19186`	2026-01-06
`Company:id`	7d295c3073989f1e44b472adc5d8485a97ae4073	opencorporates	`oc-companies-pa-350508`	2023-08-22
`LegalEntity:id`	dbf4ecb44030457c7d456e39cbab286e73f7949a	us_sam_exclusions	`usgsa-s4mrvrpm4`	2026-01-06