Statements: INVERSIONES ZANZIBAR

Canonical ID: NK-MaTeMXfhv7CJm8yvYuUu77 · Entity type: Organization (reference)

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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
`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
`LegalEntity:id`	ff0643319ec9a9f04c8e45a02a6de419ab35626b	eng	us_sam_exclusions	`usgsa-s4mrbcf2h`	2025-07-23
`LegalEntity:id`	0b308385298904bc4d7d7c1300b3942e247be10c	eng	us_sam_exclusions	`usgsa-s4mrbcfw2`	2025-07-23
`LegalEntity:name`	INVERSIONES ZANZIBAR	eng	us_sam_exclusions	`usgsa-s4mrbcfw2`	2024-06-14
`LegalEntity:name`	INVERSIONES ZANZIBAR SOCIEDAD ANONIMA	eng	us_sam_exclusions	`usgsa-s4mrbcf2h`	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
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfw2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf2h`	2024-06-28
`LegalEntity:uniqueEntityId`	JV4CT4DGG6N3	eng	us_sam_exclusions	`usgsa-s4mrbcf2h`	2024-12-03
`LegalEntity:uniqueEntityId`	EK6WN6ZGEKU7	eng	us_sam_exclusions	`usgsa-s4mrbcfw2`	2024-12-03