Statements: SUPERTIENDAS HANDAL S. DE R.L.

Canonical ID: NK-ZwcVAAgP2wJyCLrzCcgmwK · 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`	a107f8b1b791e1895a939b17c8a5533092061c2f		us_trade_csl	`ofac-15184`	2024-05-07
`Organization:id`	400b722b26828b94fd5baee736083819cfd3edf5	eng	us_ofac_sdn	`ofac-15184`	2025-06-02
`LegalEntity:id`	95f3948a2de11a9c5be8a48fbe0ed0dd6183228f	eng	us_sam_exclusions	`usgsa-s4mr48hcb`	2025-07-23
`LegalEntity:id`	846e1fa6e025b9e1216211b35e20440ad5cada12	eng	us_sam_exclusions	`usgsa-s4mr48hc8`	2025-07-23
`LegalEntity:id`	0fc12c3e7eae211c9341445fc7e58235a61e973f	eng	us_sam_exclusions	`usgsa-s4mrvs4wp`	2025-02-23