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
`Organization:id`	7046219dee43d5ba735195e5fa783980e02c79fe		us_trade_csl	`ofac-19190`	2024-05-07
`Company:id`	5586f02b73591f875200a5f3be1066aea9758cd3		opencorporates	`oc-companies-pa-115837`	2023-08-22
`LegalEntity:id`	c2ae15b13f32906b8d7bc4c28ab94582700a9fbd	eng	us_sam_exclusions	`usgsa-s4mrvrpm7`	2025-02-23
`Organization:id`	13aee93c201541d01f6d539a0527253b2a35d0c4	eng	us_ofac_sdn	`ofac-19190`	2025-06-02