Statements: Petroquimico FZE

Canonical ID: NK-LCVzgyT9S34JBb7ubRNXzD · Entity type: Company (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
`Company:id`	17c0392700ea657426a309edb94c117fa1bb2d88		ext_us_ofac_press_releases	`NK-LCVzgyT9S34JBb7ubRNXzD`	2025-10-21
`Organization:id`	8e3b452e1572f6886bdaac538935578fa0a64d9f		us_trade_csl	`ofac-52941`	2025-02-24
`LegalEntity:id`	a79261e859bd2523306ded175ff387fee4671576	eng	us_sam_exclusions	`usgsa-s4mrvt914`	2025-02-26
`Organization:id`	620675e744f2020f9c6f59e8cebb11715441d80d	eng	us_ofac_sdn	`ofac-52941`	2025-06-02