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
`LegalEntity:id`	ee46d49d1557053c8d90a475554773254cd41892	us_sam_exclusions	`usgsa-s4mrvrpm7`	2026-01-06
`Organization:id`	7046219dee43d5ba735195e5fa783980e02c79fe	us_trade_csl	`ofac-19190`	2026-01-06
`Organization:id`	ac6f3282d088532f0895a0c11dcb334fd23205e1	us_ofac_sdn	`ofac-19190`	2026-01-06
`Company:id`	5586f02b73591f875200a5f3be1066aea9758cd3	opencorporates	`oc-companies-pa-115837`	2023-08-22