Statements: ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C

Canonical ID: NK-embn7bPsAcpvE2VJsxmkcc · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	0e73b9af0cb63c73a12213e80863132bb0611500	us_sam_exclusions	`usgsa-s4mrwvjs8`	2026-01-06
`Organization:id`	99eca343dffed2317446e18cd64464aaef592e00	us_ofac_sdn	`ofac-54988`	2026-01-06
`Organization:id`	f947bb8b089620889f8c0853d4de99969da466e3	us_trade_csl	`ofac-54988`	2026-01-06