Statements: NUTRISHOP, S.A.

Canonical ID: NK-R2hzuUQYN3nzAr9928mDBa · 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	Lang	Source dataset	Source ID	First seen
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-19175`	2023-04-20
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvrplw`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrplw`	2025-02-20
`Organization:id`	ec1c64773eca4b2d30f4cfe459a2e1127bfbe0d1		us_trade_csl	`ofac-19175`	2024-05-07
`Company:id`	c28a624599623579bbe4ee467aeba26f4fc93384		opencorporates	`oc-companies-pa-538789`	2023-08-22
`LegalEntity:id`	cefdb8952f39b0503ead2c3784dcc0c445b89a1d	eng	us_sam_exclusions	`usgsa-s4mrvrplw`	2025-02-23
`Organization:id`	d1e40b79aef952aacc151de454e5ff868a1b26d6	eng	us_ofac_sdn	`ofac-19175`	2023-04-20
`Organization:name`	NUTRISHOP, S.A.		us_trade_csl	`ofac-19175`	2024-05-07
`Organization:name`	NUTRISHOP, S.A.	eng	us_ofac_sdn	`ofac-19175`	2023-04-20
`LegalEntity:name`	NUTRISHOP, S.A.	eng	us_sam_exclusions	`usgsa-s4mrvrplw`	2025-02-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/pa/538789		opencorporates	`oc-companies-pa-538789`	2023-08-22
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19175	eng	us_ofac_sdn	`ofac-19175`	2023-04-20
`Organization:taxNumber`	1013362-1-538789	eng	us_ofac_sdn	`ofac-19175`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-19175`	2025-05-13
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrplw`	2025-02-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-19175`	2023-04-20
`LegalEntity:uniqueEntityId`	RJFVKG7H9WH6	eng	us_sam_exclusions	`usgsa-s4mrvrplw`	2025-02-20