Statements: TEQUILA VALENTON

Canonical ID: NK-gYfB3s6VFFZ6FQrsWgce2g · 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	Lang	Source dataset	Source ID	First seen
`Organization:id`	32c016d2c37b716e0c3c632e5e8f720bb445405b		us_trade_csl	`ofac-15673`	2024-05-07
`Organization:id`	167e864eec22f35015a9d2bd6f5de787281aef16	eng	us_ofac_sdn	`ofac-15673`	2025-06-02
`LegalEntity:id`	632399f203d2e4a0280a0c955f630e565889ed38	eng	us_sam_exclusions	`usgsa-s4mr4blhh`	2025-07-23
`LegalEntity:id`	23ed589f215ca60fe592c2eab74fbf2d68f15957	eng	us_sam_exclusions	`usgsa-s4mr4blhf`	2025-07-23
`LegalEntity:id`	3cd15c948c51f7222f0d20f450b1c83aaccc99fb	eng	us_sam_exclusions	`usgsa-s4mrvs4yl`	2025-02-23
`LegalEntity:id`	417477e75bb72abecd05ca063e39dc3c661be151	eng	us_sam_exclusions	`usgsa-s4mr4blhk`	2025-07-23