Statements: AMIGO SUPERMARKET

Canonical ID: NK-Sbp58jMYuixb9nYbAQNG8V · 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:address`	1023, ADETOKUNBO ADEMOLA CRESCENT, WUSE II, ABUJA, NGA	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2024-06-14
`LegalEntity:country`	ng	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2024-06-14
`LegalEntity:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2024-06-14
`LegalEntity:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4hs`	2024-06-14
`LegalEntity:id`	a7d017e435f3cd9807d1d9c8bf604a123102c03c	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2025-07-23
`LegalEntity:id`	8a13d6600e2589e549051d3c1427fe943ca87ff5	eng	us_sam_exclusions	`usgsa-s4mr4k4hs`	2025-07-23
`LegalEntity:name`	AMIGO SUPERMARKET	eng	us_sam_exclusions	`usgsa-s4mr4k4hs`	2024-06-14
`LegalEntity:name`	AMIGO SUPERMARKET LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2024-06-14
`LegalEntity:notes`	(also AMIGO SUPERMARKET)	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2025-07-23
`LegalEntity:notes`	(also AMIGO SUPERMARKET LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr4k4hs`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4hs`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2024-06-28
`LegalEntity:uniqueEntityId`	XVFCEQ425CK4	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2025-04-02
`LegalEntity:uniqueEntityId`	YFDEV8M6M7U5	eng	us_sam_exclusions	`usgsa-s4mr4k4hs`	2024-12-03