Statements: KAVE, S.A.

Canonical ID: NK-PLPcZ4PgEFicqBLpSDtPxi · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	0aaae125a45d0ee9823786ac6b60dfb309c300e3	us_sam_exclusions	`usgsa-s4mr3phj1`	2026-01-06
`Organization:id`	42da91cb262270c7855fb66d56d324418acec1fe	us_ofac_sdn	`ofac-1241`	2026-01-06
`Organization:id`	186e691e316244f1a321315b8f74aaf747608ce5	us_trade_csl	`ofac-1241`	2026-01-06