Statements: Inmobiliaria Rofi SA

Canonical ID: NK-MCWGb9yCPcmstXi3xs8pjx · 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`	3a42f584ad8a578cec02410fb04670ac5ad510ef		ext_us_ofac_press_releases	`NK-MCWGb9yCPcmstXi3xs8pjx`	2025-10-21
`LegalEntity:id`	bb244976f8580415602e3bedb989328f26e9f373	eng	us_sam_exclusions	`usgsa-s4mr6hj8g`	2025-02-23
`Organization:id`	3903c1f38da8fde9ee9a090e053f80d26a219e42		us_trade_csl	`ofac-24680`	2024-05-07
`Organization:id`	4fe6353b9264cb935c86994351db6b61e7eeae6e	eng	us_ofac_sdn	`ofac-24680`	2025-06-02