Statements: BARBARO RECORDS SRL

Canonical ID: NK-iDihXjNxWTvCDm9ug5MLB2 · 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:address`	Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo	eng	us_ofac_sdn	`ofac-26149`	2023-11-17
`LegalEntity:address`	CALLE 34, LOCAL NO. 10, LOS CACHORROS, CRISTO REY, SANTO DOMINGO, DISTRITO NACIONAL, DOM	eng	us_sam_exclusions	`usgsa-s4mr9lhy7`	2024-06-14
`Organization:addressEntity`	`addr-c6f3dc63a4a4aabd6b112ba4115aec234875282e`	eng	us_ofac_sdn	`ofac-26149`	2023-11-02
`Organization:alias`	BARBARO RECORDS	eng	us_ofac_sdn	`ofac-26149`	2023-04-20
`Organization:country`	do	eng	us_ofac_sdn	`ofac-26149`	2023-04-20
`LegalEntity:country`	do	eng	us_sam_exclusions	`usgsa-s4mr9lhy7`	2024-06-14
`LegalEntity:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9ljk7`	2024-06-14
`LegalEntity:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9lhy7`	2024-06-14
`LegalEntity:id`	79e647994ae0d3ebe3483f02de0dcef2052b48f6	eng	us_sam_exclusions	`usgsa-s4mr9lhy7`	2025-07-23
`Organization:id`	746b9ebe061415ebaebc034a689f881d881355da		us_trade_csl	`ofac-26149`	2024-05-07
`Organization:id`	46896aae4dec135e8b9a3039374b362190c0fa46	eng	us_ofac_sdn	`ofac-26149`	2025-06-02
`LegalEntity:id`	f367ce53c84401b3f5d61be66dc56a0728b5001e	eng	us_sam_exclusions	`usgsa-s4mr9ljk7`	2025-07-23
`Organization:name`	BARBARO RECORDS SRL		us_trade_csl	`ofac-26149`	2024-05-07
`LegalEntity:name`	BARBARO RECORDS	eng	us_sam_exclusions	`usgsa-s4mr9ljk7`	2024-06-14
`Organization:name`	BARBARO RECORDS SRL	eng	us_ofac_sdn	`ofac-26149`	2023-04-20
`LegalEntity:name`	BARBARO RECORDS SRL	eng	us_sam_exclusions	`usgsa-s4mr9lhy7`	2024-06-14
`LegalEntity:notes`	(also BARBARO RECORDS SRL)	eng	us_sam_exclusions	`usgsa-s4mr9ljk7`	2025-07-23
`LegalEntity:notes`	(also BARBARO RECORDS)	eng	us_sam_exclusions	`usgsa-s4mr9lhy7`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26149`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26149	eng	us_ofac_sdn	`ofac-26149`	2023-04-20
`Organization:taxNumber`	131-48344-5	eng	us_ofac_sdn	`ofac-26149`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26149`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9lhy7`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26149`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9ljk7`	2024-06-28
`LegalEntity:uniqueEntityId`	DDSWQKF39K67	eng	us_sam_exclusions	`usgsa-s4mr9ljk7`	2024-12-03
`LegalEntity:uniqueEntityId`	PS6LLMMQFJV7	eng	us_sam_exclusions	`usgsa-s4mr9lhy7`	2024-12-03

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