Statements: RIVIERA SUNRISE RESORT AND SPA

Canonical ID: NK-Voni4Dz7bPdUz3k7FZWodZ · Entity type: Company (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:id`		d7198990afdf13e9c192ad2d95e062ce1e899e21		us_trade_csl		`trade-csl-fe4ad68d2791ba2a5a1b6a2cf0c7eb8dafb42c652663631e1a352a2d`	2025-09-01
`Organization:id`		027d6ceeaf3c12877d7f1fa108f0b2f5a7ebcbed		us_trade_csl		`ofac-22415`	2024-05-07