Statements: SEGOVIA IMPORT & EXPORT CORP.

Canonical ID: NK-QCpQSdpJbRq8TpcaFgBucg · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	a7abeebb2deb01db409d20c358b1ab087e951887	eng	us_sam_exclusions	`usgsa-s4mrvrplm`	2025-02-23
`Organization:id`	8d211bb52c30a1329b2aed55873996d33912ad03	eng	us_ofac_sdn	`ofac-19161`	2025-06-02
`Organization:id`	7e3209f1a9f03809e5d1f141e079e3c7f5bdf549		us_trade_csl	`ofac-19161`	2024-05-07