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
`Organization:name`	Inmobiliaria Rofi S A	eng	us_ofac_sdn	`ofac-24680`	2023-04-20
`Organization:name`	INMOBILIARIA ROFI S A		us_trade_csl	`ofac-24680`	2024-05-07
`Company:name`	Inmobiliaria Rofi SA	eng	ext_us_ofac_press_releases	`NK-MCWGb9yCPcmstXi3xs8pjx`	2025-10-21
`LegalEntity:name`	INMOBILIARIA ROFI S A	eng	us_sam_exclusions	`usgsa-s4mr6hj8g`	2024-06-14