Statements: SEGOVIA IMPORT & EXPORT CORP.

Canonical ID: NK-QCpQSdpJbRq8TpcaFgBucg · 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
`Organization:id`	7e3209f1a9f03809e5d1f141e079e3c7f5bdf549	us_trade_csl	`ofac-19161`	2024-05-07
`Organization:name`	SEGOVIA IMPORT & EXPORT CORP.	us_trade_csl	`ofac-19161`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-19161`	2025-07-17