Statements: ADMINISTRADORA DEL ORIENTE

Canonical ID: NK-LWTYKiJw3aNBjQNNiqtWNe · 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
`Organization:name`	ADMINISTRADORA DEL ORIENTE		us_trade_csl	`ofac-13434`	2024-05-07
`Organization:name`	ADMINISTRADORA DEL ORIENTE	eng	us_ofac_sdn	`ofac-13434`	2023-04-20
`LegalEntity:name`	ADMINISTRADORA DEL ORIENTE	eng	us_sam_exclusions	`usgsa-s4mr47071`	2024-06-14
`LegalEntity:name`	ADMINISTRADORA DEL ORIENTE	eng	us_sam_exclusions	`usgsa-s4mrvs4vz`	2025-02-21
`LegalEntity:name`	ESTACION GUADALUPE	eng	us_sam_exclusions	`usgsa-s4mr473f8`	2024-06-14
`LegalEntity:name`	HOTEL REGENTE	eng	us_sam_exclusions	`usgsa-s4mr473f6`	2024-06-14