Statements: INVERSIONES ZANZIBAR

Canonical ID: NK-MaTeMXfhv7CJm8yvYuUu77 · 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
`LegalEntity:address`	DE LA ESTATUA MONTOYA 2 CUADRAS ARRIBA 1/2 CUADRAS AL SUR, MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrbcf2h`	2024-06-14
`Organization:address`	De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua	eng	us_ofac_sdn	`ofac-28009`	2023-11-17
`Organization:addressEntity`	`addr-5aa59023acd4235d6986f14c7dff8e1672ad1ccd`	eng	us_ofac_sdn	`ofac-28009`	2023-11-02
`Organization:alias`	Inversiones Zanzibar	eng	us_ofac_sdn	`ofac-28009`	2023-04-20
`Organization:country`	ni	eng	us_ofac_sdn	`ofac-28009`	2023-04-20
`LegalEntity:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrbcf2h`	2024-06-14
`LegalEntity:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf2h`	2024-06-14
`LegalEntity:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfw2`	2024-06-14
`Organization:id`	ef1cf5d34327d2024d4e8b04dfcce69a39ce6def		us_trade_csl	`ofac-28009`	2024-05-07
`LegalEntity:id`	0b308385298904bc4d7d7c1300b3942e247be10c	eng	us_sam_exclusions	`usgsa-s4mrbcfw2`	2025-07-23
`LegalEntity:id`	ff0643319ec9a9f04c8e45a02a6de419ab35626b	eng	us_sam_exclusions	`usgsa-s4mrbcf2h`	2025-07-23
`Organization:id`	d7d7e1a8de803dd6d47181b1992501f51ee24af7	eng	us_ofac_sdn	`ofac-28009`	2025-06-02
`LegalEntity:name`	INVERSIONES ZANZIBAR SOCIEDAD ANONIMA	eng	us_sam_exclusions	`usgsa-s4mrbcf2h`	2024-06-14
`Organization:name`	Inversiones Zanzibar Sociedad Anonima	eng	us_ofac_sdn	`ofac-28009`	2023-04-20
`Organization:name`	INVERSIONES ZANZIBAR SOCIEDAD ANONIMA		us_trade_csl	`ofac-28009`	2024-05-07
`LegalEntity:name`	INVERSIONES ZANZIBAR	eng	us_sam_exclusions	`usgsa-s4mrbcfw2`	2024-06-14
`LegalEntity:notes`	(also INVERSIONES ZANZIBAR)	eng	us_sam_exclusions	`usgsa-s4mrbcf2h`	2025-07-23
`LegalEntity:notes`	(also INVERSIONES ZANZIBAR SOCIEDAD ANONIMA)	eng	us_sam_exclusions	`usgsa-s4mrbcfw2`	2025-07-23
`Organization:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-28009`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28009	eng	us_ofac_sdn	`ofac-28009`	2023-04-20
`Organization:taxNumber`	J0310000146314	eng	us_ofac_sdn	`ofac-28009`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28009`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf2h`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfw2`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-28009`	2025-07-17
`LegalEntity:uniqueEntityId`	EK6WN6ZGEKU7	eng	us_sam_exclusions	`usgsa-s4mrbcfw2`	2024-12-03
`LegalEntity:uniqueEntityId`	JV4CT4DGG6N3	eng	us_sam_exclusions	`usgsa-s4mrbcf2h`	2024-12-03

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