Statements: ESMERALDAS NARAPAY LTDA

Canonical ID: NK-NSfbbDWFjhHJDZTyMeoPgk · 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:name`	ESMERALDAS NARAPAY LTDA		us_trade_csl	`ofac-23616`	2024-05-07
`Company:name`	Esmeraldas Narapay Ltda.	eng	us_ofac_press_releases	`ofac-pr-c9c090dc33441babbfd2d002494f89f9fa888c64`	2025-09-05
`Organization:name`	ESMERALDAS NARAPAY LTDA	eng	us_ofac_sdn	`ofac-23616`	2023-04-20
`LegalEntity:name`	ESMERALDAS NARAPAY LTDA	eng	us_sam_exclusions	`usgsa-s4mr6hj2s`	2024-06-14