Statements: Porticello Restaurant

Canonical ID: NK-HvnwetVNqCbjtnF7FipiKG · 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:address`	8, BOAT STREET MARSAMXETT, VALLETTA, MLT	eng	us_sam_exclusions	`usgsa-s4mr6f78l`	2024-06-14
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mr6f78l`	2024-06-14
`LegalEntity:createdAt`	2018-05-03	eng	us_sam_exclusions	`usgsa-s4mr6f78l`	2024-06-14
`LegalEntity:createdAt`	2018-09-12	eng	us_sam_exclusions	`usgsa-s4mr6r0mj`	2024-06-14
`LegalEntity:id`	a29f43270f1ff5189e43c1d8d68604199808b1d9	eng	us_sam_exclusions	`usgsa-s4mr6r0mj`	2025-07-23
`LegalEntity:id`	30559aa79d710c57e9d3f74361c2ba35a6fba6bb	eng	us_sam_exclusions	`usgsa-s4mr6f78l`	2025-07-23
`LegalEntity:name`	PORTICELLO RESTAURANT	eng	us_sam_exclusions	`usgsa-s4mr6f78l`	2024-06-14
`LegalEntity:name`	SCOGLITTI RESTAURANT	eng	us_sam_exclusions	`usgsa-s4mr6r0mj`	2024-06-14
`LegalEntity:notes`	(also PORTICELLO RESTAURANT)	eng	us_sam_exclusions	`usgsa-s4mr6r0mj`	2025-07-23
`LegalEntity:notes`	(also SCOGLITTI RESTAURANT)	eng	us_sam_exclusions	`usgsa-s4mr6f78l`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6r0mj`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6f78l`	2024-06-28
`LegalEntity:uniqueEntityId`	NB79P28YYTJ7	eng	us_sam_exclusions	`usgsa-s4mr6f78l`	2024-12-03
`LegalEntity:uniqueEntityId`	J488JLGRBP85	eng	us_sam_exclusions	`usgsa-s4mr6r0mj`	2024-12-03