Statements: Legal entity

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:notes`		(also TABACALERA DEL ESTE S.A.)	eng	us_sam_exclusions		`usgsa-s4mrty26l`	2025-07-23

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting