Statements: CTEX COMPANY FOR EXCHANGE S.A.L.

Canonical ID: NK-W9miMWPQKCeY6F5n3BKxVs · 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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2319	ext_us_ofac_press_releases	`ofac-pr-fbc2615fc417491b29c67f20c2ae79b50b50655d`	2025-12-31
`Company:sourceUrl`	https://permid.org/1-5083786927	permid	`permid-5083786927`	2023-11-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40543	us_ofac_sdn	`ofac-40543`	2023-04-20