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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	3081707806825c2603f4fbd26145f7ce5cfb6663	eng	us_sam_exclusions	`usgsa-s4mr6hj6l`	2025-02-23
`Organization:id`	cf394c8e82a630f59886073190205c8279e77eea	eng	us_ofac_sdn	`ofac-23888`	2025-06-02
`Organization:id`	8cac8bf1ea08271021b74a250ba5ae7af01e2632		us_trade_csl	`ofac-23888`	2024-05-07