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	Source dataset	Source ID	First seen
`Organization:id`	7046219dee43d5ba735195e5fa783980e02c79fe	us_trade_csl	`ofac-19190`	2024-05-07
`Organization:name`	DISTRIBUIDORA MARBELLA, S.A.	us_trade_csl	`ofac-19190`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-19190`	2025-07-17