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 Abuja Nigeria		tw_shtc	`tw-shtc-29a172983465950213ca1f7b595970f7e06ba897`	2025-08-09
`Organization:address`	1023, Adetokunbo Ademola Crescent, Wuse II, Abuja	eng	us_ofac_sdn	`ofac-17768`	2023-11-17
`LegalEntity:address`	1023, ADETOKUNBO ADEMOLA CRESCENT, WUSE II, ABUJA, NGA	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2024-06-14