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`	2026-01-06
`Organization:id`	8d12394165976cbb6c09dfa20be48942cbcb948b	us_ofac_sdn	`ofac-19161`	2026-01-06
`Company:id`	50d9897f554e138397a8c5ab1f2835b7f0e04f7b	opencorporates	`oc-companies-pa-572287`	2025-10-22
`LegalEntity:id`	d64908a9bd77dee6b35b52422396ebe9348d7a0c	us_sam_exclusions	`usgsa-s4mrvrplm`	2026-01-06