Statements: ESTANCIA INFANTIL NINO FELIZ S.C.

Canonical ID: NK-PrAx5TnQFxWSACbDcEbMwJ · 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
`Organization:id`	1cc3a61e35625f7ca66ace08d9faf987f2042a45	us_ofac_sdn	`ofac-10363`	2026-01-26
`LegalEntity:id`	e1332d3a8dacfc252eb893d52e2c06ea8c8baf5b	us_sam_exclusions	`usgsa-s4mr3qddf`	2026-01-06
`Organization:id`	c7e2f8a89e103a90486db9ac41163901c34762e6	us_trade_csl	`ofac-10363`	2026-01-06