Statements: LUCIANO HOTEL AND SPA

Canonical ID: NK-RK8GaDG92ZVipLAWD5JqiJ · 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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1220	ext_us_ofac_press_releases	`ofac-pr-a14bded98ac8ac1e65534d4c4f99d7021f03ae2a`	2026-01-31
`Company:sourceUrl`	https://permid.org/1-5050986129	permid	`permid-5050986129`	2023-11-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36001	us_ofac_sdn	`ofac-36001`	2023-04-20