Statements: DISTRIBUIDORA MARBELLA, S.A.

Canonical ID: NK-P9eaj4WD6FJ87cK7f2NexH · 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
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvrpm7`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpm7`	2025-02-20
`LegalEntity:id`	c2ae15b13f32906b8d7bc4c28ab94582700a9fbd	eng	us_sam_exclusions	`usgsa-s4mrvrpm7`	2025-02-23
`LegalEntity:name`	DISTRIBUIDORA MARBELLA, S.A.	eng	us_sam_exclusions	`usgsa-s4mrvrpm7`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpm7`	2025-02-20
`LegalEntity:uniqueEntityId`	RKD7CGVXH214	eng	us_sam_exclusions	`usgsa-s4mrvrpm7`	2025-02-20