Statements: INVERSIONES ZANZIBAR

Canonical ID: NK-MaTeMXfhv7CJm8yvYuUu77 · 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:addressEntity`		`addr-064dc7731b41c5f22ed6c63dd7d79ad671a79aec`		us_ofac_sdn		`ofac-28009`	2026-01-26