Statements: CASA APOLLO

Canonical ID: NK-ULhty8ZjcYfiyrZerPgiDG · 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
`Organization:address`	Galeria Page, Ciudad del Este	eng	us_ofac_sdn	`ofac-8266`	2023-11-17
`LegalEntity:address`	Galeria Page Ciudad del Este Paraguay		tw_shtc	`tw-shtc-07a28eb93ce46b070e8267a194e05c7c6dba2ec7`	2025-07-21
`LegalEntity:address`	GALERIA PAGE, CIUDAD DEL ESTE	eng	us_sam_exclusions	`usgsa-s4mr3pb6c`	2025-12-29
`Organization:addressEntity`	`addr-5146665617b7383073c70acae143e623927561bf`		us_ofac_sdn	`ofac-8266`	2026-01-26
`LegalEntity:country`	py		tw_shtc	`tw-shtc-07a28eb93ce46b070e8267a194e05c7c6dba2ec7`	2025-07-21
`Organization:country`	py		us_ofac_sdn	`ofac-8266`	2023-04-20
`LegalEntity:country`	py		us_sam_exclusions	`usgsa-s4mr3pb6c`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb6c`	2024-06-14
`LegalEntity:id`	c92737c3d5d1cfb6324d8b19fb65f418837d3e70		tw_shtc	`tw-shtc-07a28eb93ce46b070e8267a194e05c7c6dba2ec7`	2025-07-21
`Organization:id`	dbd2ff58ebf407847daac56ac13fc226a647d6cc		us_ofac_sdn	`ofac-8266`	2026-01-26
`Organization:id`	67aeb44c1e4a6eba01ad40bbaa724ba2d908eaa3		us_trade_csl	`ofac-8266`	2026-01-06
`LegalEntity:id`	ed08001aa18c245604f369a962a5a65219fb36aa		us_sam_exclusions	`usgsa-s4mr3pb6c`	2026-01-06
`LegalEntity:name`	CASA APOLLO		tw_shtc	`tw-shtc-07a28eb93ce46b070e8267a194e05c7c6dba2ec7`	2025-07-21
`Organization:name`	CASA APOLLO		us_trade_csl	`ofac-8266`	2024-05-07
`LegalEntity:name`	CASA APOLLO	eng	us_sam_exclusions	`usgsa-s4mr3pb6c`	2024-06-14
`Organization:name`	CASA APOLLO	eng	us_ofac_sdn	`ofac-8266`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8266`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8266		us_ofac_sdn	`ofac-8266`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb6c`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8266`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8266`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-07a28eb93ce46b070e8267a194e05c7c6dba2ec7`	2025-07-21
`LegalEntity:uniqueEntityId`	XYZCSJKKV7Y7	eng	us_sam_exclusions	`usgsa-s4mr3pb6c`	2025-04-02

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