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: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
`Organization:name`	INVERSIONES ZANZIBAR SOCIEDAD ANONIMA		us_trade_csl	`ofac-28009`	2024-05-07
`Organization:name`	Inversiones Zanzibar Sociedad Anonima	eng	us_ofac_sdn	`ofac-28009`	2023-04-20