Statements: Carvana Company

Canonical ID: NK-PgPmw2tUnDbhpm5YHF4BFx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	25fb03d5354a4f62d9a92c793a51cd8ec7230d1d		us_trade_csl	`ofac-12553`	2024-05-07
`LegalEntity:id`	49d4c251a39b76c918ff24a13f53d3b9987b7b82	jpn	jp_meti_eul	`jp-eul-f827a68747f9928afe70da869e1942aad0be5aa7`	2025-02-11
`Organization:id`	6640d796f0ed94235beb280c1f3f1ada5394a078	eng	us_ofac_sdn	`ofac-12553`	2025-06-02
`LegalEntity:id`	d7730d1c2689a6207e25e7847396ddb8a366cbde	eng	us_sam_exclusions	`usgsa-s4mr3rdkg`	2025-02-23
`LegalEntity:id`	69f3ac7d83a891dede6574e19d33e2cb9f9a5c6f		tw_shtc	`tw-shtc-5d88973d4aa2e35cd46d8874906cecff4c59bd8f`	2025-07-21