Statements: Ventora Global Services

Canonical ID: NK-evFACTP4JkZT9N4DbMhxjz · 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`	68bb1345b57c3e1f3f23d0fc7a4f06ef0b02a19f		ext_us_ofac_press_releases	`NK-evFACTP4JkZT9N4DbMhxjz`	2025-10-29
`Company:id`	655db607a839e19fa4f2ec176923f6191aa97bb1		permid	`permid-5096919791`	2025-11-15
`LegalEntity:id`	46f2c33b2abc4c8ac5bc27b61cb5fb87fd80e4ca	eng	us_sam_exclusions	`usgsa-s4mrvr2k8`	2025-02-23
`Organization:id`	7ef0a5b1f3674a5fb189062bc75dcee7c65ae498		us_trade_csl	`ofac-34068`	2024-05-07
`Organization:id`	7442fa7e041536333bad5aa7c82f934bcb1d5696	eng	us_ofac_sdn	`ofac-34068`	2025-06-02