Statements: WAREHOUSE OUTLETS, S.A.

Canonical ID: NK-FFot645krCa4WMDwCjfT6e · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	WAREHOUSE OUTLETS, S.A.	eng	us_ofac_sdn	`ofac-19186`	2023-04-20
`LegalEntity:name`	WAREHOUSE OUTLETS, S.A.	eng	us_sam_exclusions	`usgsa-s4mrvrpm4`	2025-02-20
`Organization:name`	WAREHOUSE OUTLETS, S.A.		us_trade_csl	`ofac-19186`	2024-05-07