Statements: COIBA

Canonical ID: NK-HY3x7bvyAgemSgeFYPUB7W · Entity type: Organization (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`	c31f7b79ffa4028a034aa3146e039ea975b8d5a7	us_trade_csl	`ofac-540`	2024-05-07
`Organization:name`	COMERCIAL IBEROAMERICANA, S.A.	us_trade_csl	`ofac-540`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-540`	2025-07-17