Statements: Ventora Development SASU

Canonical ID: NK-cV8JebWgj7NmkNp9TkpUJT · 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
`Company:id`	49f96e8022204a1837b95a41ffd3bc43fcad73c8		permid	`permid-5096919710`	2025-11-15
`Organization:id`	87f43cbc1f4d006a30890c0687344219c4b186a4		us_trade_csl	`ofac-24677`	2024-05-07
`LegalEntity:id`	edbf75e46ae8c0b9653c9bbbcd2abfb5dcfd35b6	eng	us_sam_exclusions	`usgsa-s4mr6hj8c`	2025-02-23
`Organization:id`	ec78cd2a2c2ff6b75118ab957a8a64fc4495bed0	eng	us_ofac_sdn	`ofac-24677`	2025-06-02