Statements: BINGO INTERNACIONAL E.U.

Canonical ID: NK-YTVTNfGFaLurB3dFNp2bGt · 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:id`		31a365c0e33bc6b6a9f23a46778cfbc7760ac598		us_ofac_sdn		`ofac-11879`	2026-01-06
`Organization:id`		2b5602e35c614869faaa319a80e18146e73f6466		us_trade_csl		`ofac-11879`	2026-01-06
`LegalEntity:id`		e22c863beb217f4b999b4b85e8e339e39e56d793		us_sam_exclusions		`usgsa-s4mr3qbgf`	2026-01-06

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting