Statements: TABESA

Canonical ID: NK-KWB9onQaTLyCpLhPziwAdY · Entity type: LegalEntity (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`	YBYRA PYTA Y MANDARINAS, BARRIO SANTA TERESA, 7220 HERNANDARIAS, PRY	eng	us_sam_exclusions	`usgsa-s4mrty73v`	2024-11-02
`LegalEntity:address`	YBYRA PYTA Y MANDARINAS, BARRIO SANTA TERESA, 7220 HERNANDARIAS, PRY	eng	us_sam_exclusions	`usgsa-s4mrty26l`	2024-11-02
`LegalEntity:address`	YBYRA PYTA S/N ESQUINA MANDARINAS, VILLA CONAVI II, 7220 HERNANDARIAS, PRY	eng	us_sam_exclusions	`usgsa-s4mrqm7sv`	2024-06-14
`LegalEntity:country`	py	eng	us_sam_exclusions	`usgsa-s4mrqm7sv`	2024-06-14
`LegalEntity:country`	py	eng	us_sam_exclusions	`usgsa-s4mrty73v`	2024-11-02
`LegalEntity:country`	py	eng	us_sam_exclusions	`usgsa-s4mrty26l`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty26l`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty73v`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7sv`	2024-06-14
`LegalEntity:id`	556da69b25585828ec53718bda4ad514eb523df9	eng	us_sam_exclusions	`usgsa-s4mrty73v`	2025-07-23
`LegalEntity:id`	983bc26fdb26baaaa1669f30c1638e3bbcb1540b	eng	us_sam_exclusions	`usgsa-s4mrqm7sv`	2025-07-23
`LegalEntity:id`	597f95b6743487ddde012d4fe09c49432d9fff4e	eng	us_sam_exclusions	`usgsa-s4mrty26l`	2025-07-23
`LegalEntity:name`	TABESA	eng	us_sam_exclusions	`usgsa-s4mrty26l`	2024-11-02
`LegalEntity:name`	TABACALERA DEL ESTE S.A.	eng	us_sam_exclusions	`usgsa-s4mrqm7sv`	2024-06-14
`LegalEntity:name`	TABESA	eng	us_sam_exclusions	`usgsa-s4mrty73v`	2024-11-02
`LegalEntity:notes`	(also TABACALERA DEL ESTE S.A.)	eng	us_sam_exclusions	`usgsa-s4mrty73v`	2025-07-23
`LegalEntity:notes`	(also TABACALERA DEL ESTE S.A.)	eng	us_sam_exclusions	`usgsa-s4mrty26l`	2025-07-23
`LegalEntity:notes`	(also TABESA, TABESA)	eng	us_sam_exclusions	`usgsa-s4mrqm7sv`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7sv`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty26l`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty73v`	2024-11-02
`LegalEntity:uniqueEntityId`	J8JKW8XL85E6	eng	us_sam_exclusions	`usgsa-s4mrty73v`	2024-12-03
`LegalEntity:uniqueEntityId`	GZAHLJMM4PW1	eng	us_sam_exclusions	`usgsa-s4mrqm7sv`	2024-12-03
`LegalEntity:uniqueEntityId`	J8JKW8XL85E6	eng	us_sam_exclusions	`usgsa-s4mrty26l`	2024-12-03

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