Statements: COMERCIALIZACION DE PRODUCTOS VARIOS

Canonical ID: NK-Mx6mRUyQLfrHJ4uCNdPtNv · 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
`Organization:address`	Paris	eng	us_ofac_sdn	`ofac-555`	2023-11-17
`LegalEntity:address`	PARIS	eng	us_sam_exclusions	`usgsa-s4mr3qcdg`	2025-12-29
`Organization:addressEntity`	`addr-768c88338d47d0ad3910728deea6eba8b3d12e48`		us_ofac_sdn	`ofac-555`	2026-01-26
`LegalEntity:alias`	COPROVA	eng	us_sam_exclusions	`usgsa-s4mr3p4r4`	2025-11-19
`Organization:alias`	COPROVA	eng	us_ofac_sdn	`ofac-555`	2023-04-20
`Organization:alias`	COPROVA SARL	eng	us_ofac_sdn	`ofac-555`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p4r5`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p4r4`	2025-12-29
`Organization:country`	fr		us_ofac_sdn	`ofac-555`	2023-04-20
`LegalEntity:country`	fr		us_sam_exclusions	`usgsa-s4mr3qcdg`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qcdg`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p4r4`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p4r5`	2024-06-14
`Organization:id`	cb2f5651d1fe75fc5a0aa8329256d609099c03d0		us_ofac_sdn	`ofac-555`	2026-01-26
`LegalEntity:id`	da4a3247b561a0a0361aaf1dfe623d6c6f038127		us_sam_exclusions	`usgsa-s4mr3qcdg`	2026-01-06
`LegalEntity:id`	3451159ab086458adb5e1fe1c282bc788bb7ab30		us_sam_exclusions	`usgsa-s4mr3p4r4`	2026-01-06
`LegalEntity:id`	78e3edc79d9a64f5eb273ebe5d23c21a7b0e831c		us_sam_exclusions	`usgsa-s4mr3p4r5`	2026-01-06
`Organization:id`	03a875b5219c946efe37546ad8ade7634b07fe75		us_trade_csl	`ofac-555`	2026-01-06
`Organization:name`	COMERCIALIZACION DE PRODUCTOS VARIOS	eng	us_ofac_sdn	`ofac-555`	2023-04-20
`Organization:name`	COMERCIALIZACION DE PRODUCTOS VARIOS		us_trade_csl	`ofac-555`	2024-05-07
`LegalEntity:name`	COMERCIALIZACION DE PRODUCTOS VARIOS	eng	us_sam_exclusions	`usgsa-s4mr3qcdg`	2024-06-14
`LegalEntity:name`	COPROVA SARL	eng	us_sam_exclusions	`usgsa-s4mr3p4r5`	2024-06-14
`LegalEntity:notes`	(also COPROVA, COMERCIALIZACION DE PRODUCTOS VARIOS)	eng	us_sam_exclusions	`usgsa-s4mr3p4r5`	2025-07-23
`LegalEntity:notes`	(also COPROVA, COPROVA SARL)	eng	us_sam_exclusions	`usgsa-s4mr3qcdg`	2025-07-23
`LegalEntity:notes`	(also COPROVA SARL, COMERCIALIZACION DE PRODUCTOS VARIOS)	eng	us_sam_exclusions	`usgsa-s4mr3p4r4`	2025-07-23
`Organization:programId`	US-CUBA	eng	us_ofac_sdn	`ofac-555`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=555		us_ofac_sdn	`ofac-555`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p4r4`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-555`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-555`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p4r5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qcdg`	2025-12-29
`LegalEntity:uniqueEntityId`	EXXFPWLRWT65	eng	us_sam_exclusions	`usgsa-s4mr3qcdg`	2024-12-03
`LegalEntity:uniqueEntityId`	M8KYH5CHWFF6	eng	us_sam_exclusions	`usgsa-s4mr3p4r5`	2024-12-03
`LegalEntity:uniqueEntityId`	MJUSRM8C2L77	eng	us_sam_exclusions	`usgsa-s4mr3p4r4`	2024-12-03

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