Statements: GRUPO CONTROL SYSTEM 2004, C.A.

Canonical ID: NK-Hs25932erbYRjSJdRkN3Vx · 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`	8cac8bf1ea08271021b74a250ba5ae7af01e2632	us_trade_csl	`ofac-23888`	2024-05-07
`Organization:name`	GRUPO CONTROL SYSTEM 2004, C.A.	us_trade_csl	`ofac-23888`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23888`	2025-07-17