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:id`		0b308385298904bc4d7d7c1300b3942e247be10c	eng	us_sam_exclusions		`usgsa-s4mrbcfw2`	2025-07-23
`LegalEntity:id`		ff0643319ec9a9f04c8e45a02a6de419ab35626b	eng	us_sam_exclusions		`usgsa-s4mrbcf2h`	2025-07-23

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Raw data: INVERSIONES ZANZIBAR - OpenSanctions