Statements: LA COMPANIA TIENDAS UNIVERSO S.A.

Canonical ID: NK-euyGfXfvsPQanqncrZ6sD8 · 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
`LegalEntity:notes`		(also WWW.CUBA-SHOP.NET)	eng	us_sam_exclusions		`usgsa-s4mr3q3mz`	2025-07-23
`LegalEntity:notes`		(also LA COMPANIA TIENDAS UNIVERSO S.A.)	eng	us_sam_exclusions		`usgsa-s4mr3ph6s`	2025-07-23