Statements: FRANZUL S.A.

Canonical ID: NK-TXTqhUsiyPJk5wpktn5krG · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	172e16d0846713523dba440f4da4a1ecb4dfb056	eng	us_ofac_sdn	`ofac-11488`	2025-06-02
`Organization:id`	f534ee892af6a758fab3881925aaf32bb06d683f		us_trade_csl	`ofac-11488`	2024-05-07
`LegalEntity:id`	875087a50b773d3bbbb74e7d49f8461db1f53f51	eng	us_sam_exclusions	`usgsa-s4mr3ptv0`	2025-02-23