Statements: LAGUNA MAR INTERNACIONAL, S.A.

Canonical ID: NK-Fk4WTByTX7v3kr7Qaidsme · 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
`Organization:id`	63b228b57d3e821a1453ef1b4d4c5ab1efeb799b	eng	us_ofac_sdn	`ofac-19193`	2025-06-02
`Company:id`	3d6eadeb97f9cae4222511342be21f9ffe2d64b5		opencorporates	`oc-companies-pa-397111`	2023-08-22
`LegalEntity:id`	2f717b62389e70b6e1da7903832bfdc21f981978	eng	us_sam_exclusions	`usgsa-s4mrvrpm8`	2025-02-23
`Organization:id`	2658c020f1a22e3fa2278b5c70bc1518350755ed		us_trade_csl	`ofac-19193`	2024-05-07