Statements: Condado Real

Canonical ID: NK-VTVSfMFwqyzQcd8FDeLuej · 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:name`	CONDADO REAL	eng	us_sam_exclusions	`usgsa-s4mrtqy5l`	2024-10-09
`Organization:name`	Condado Real	eng	us_ofac_sdn	`ofac-44119`	2024-02-28
`Organization:name`	CONDADO REAL		us_trade_csl	`ofac-44119`	2024-05-07
`Organization:name`	Condado Real	eng	us_ofac_press_releases	`ofac-pr-54d12f4c229b468ca7f3e78dd136b61fd453a940`	2025-10-17