Statements: GALERIA PAGE

Canonical ID: NK-grhosZeZFqGekPsEACT6WG · 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
`LegalEntity:address`	899 CALLE REGIMENTO PIREBEBUY, CIUDAD DEL ESTE, PRY	eng	us_sam_exclusions	`usgsa-s4mr3p353`	2024-06-14
`Organization:address`	899 Calle Regimento Pirebebuy, Ciudad del Este	eng	us_ofac_sdn	`ofac-10052`	2023-11-17
`LegalEntity:address`	899 Calle Regimento Pirebebuy, Ciudad del Este Paraguay		tw_shtc	`tw-shtc-4adf3da3dfe6f57a0e99ff994c0e008cc6db610c`	2025-08-09
`Organization:addressEntity`	`addr-34eb54563786e683214175241a11ce8bbc3cd688`	eng	us_ofac_sdn	`ofac-10052`	2023-11-02
`Organization:alias`	GALERIA PAGE I	eng	us_ofac_sdn	`ofac-10052`	2023-04-20
`LegalEntity:alias`	GALERIA PAGE I		tw_shtc	`tw-shtc-4adf3da3dfe6f57a0e99ff994c0e008cc6db610c`	2025-08-09
`LegalEntity:country`	py	eng	us_sam_exclusions	`usgsa-s4mr3p353`	2024-06-14
`LegalEntity:country`	py		tw_shtc	`tw-shtc-4adf3da3dfe6f57a0e99ff994c0e008cc6db610c`	2025-08-09
`Organization:country`	py	eng	us_ofac_sdn	`ofac-10052`	2023-04-20
`LegalEntity:createdAt`	2006-12-06	eng	us_sam_exclusions	`usgsa-s4mr3p355`	2024-06-14
`LegalEntity:createdAt`	2006-12-06	eng	us_sam_exclusions	`usgsa-s4mr3p353`	2024-06-14
`LegalEntity:id`	df4764b5d884ebefd1f1b07665caaa64a40818c8	eng	us_sam_exclusions	`usgsa-s4mr3p355`	2025-07-23
`LegalEntity:id`	4f87d9035ca229548bce3006ca0b8fb2fbc07576		tw_shtc	`tw-shtc-4adf3da3dfe6f57a0e99ff994c0e008cc6db610c`	2025-08-09
`Organization:id`	c02700c10c379444e255684e46de386d8e69a83d		us_trade_csl	`ofac-10052`	2024-05-07
`Organization:id`	54535d4394d9ff48aadfe5d817d8236e4500b634	eng	us_ofac_sdn	`ofac-10052`	2025-06-02
`LegalEntity:id`	58b392c2b88b6299f24814d77318650b05f3b072	eng	us_sam_exclusions	`usgsa-s4mr3p353`	2025-07-23
`Organization:name`	GALERIA PAGE	eng	us_ofac_sdn	`ofac-10052`	2023-04-20
`LegalEntity:name`	GALERIA PAGE	eng	us_sam_exclusions	`usgsa-s4mr3p353`	2024-06-14
`LegalEntity:name`	GALERIA PAGE I	eng	us_sam_exclusions	`usgsa-s4mr3p355`	2024-06-14
`Organization:name`	GALERIA PAGE		us_trade_csl	`ofac-10052`	2024-05-07
`LegalEntity:name`	GALERIA PAGE		tw_shtc	`tw-shtc-4adf3da3dfe6f57a0e99ff994c0e008cc6db610c`	2025-08-09
`LegalEntity:notes`	(also GALERIA PAGE)	eng	us_sam_exclusions	`usgsa-s4mr3p355`	2025-07-23
`LegalEntity:notes`	(also GALERIA PAGE I)	eng	us_sam_exclusions	`usgsa-s4mr3p353`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10052`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10052	eng	us_ofac_sdn	`ofac-10052`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10052`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p353`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-10052`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4adf3da3dfe6f57a0e99ff994c0e008cc6db610c`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p355`	2024-06-28
`LegalEntity:uniqueEntityId`	RAA3UNKTL5F3	eng	us_sam_exclusions	`usgsa-s4mr3p355`	2024-12-03
`LegalEntity:uniqueEntityId`	XBC9E4MAUAK4	eng	us_sam_exclusions	`usgsa-s4mr3p353`	2025-04-02

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