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	Source dataset	Source ID	First seen
`Organization:id`	0cadc16cafaa6c14819172fbc4f93e54f5514ecb	us_trade_csl	`ofac-8133`	2024-05-07
`Organization:name`	LA COMPANIA TIENDAS UNIVERSO S.A.	us_trade_csl	`ofac-8133`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-8133`	2025-07-17