Statements: INMOBILIARIA ROYPAL, S.A.

Canonical ID: NK-iUNndYrKCbD85YqmSxqeBy · 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
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvrpl9`	2025-02-20
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-19146`	2023-04-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpl9`	2025-02-20
`Organization:id`	f69a0ea8a1ba0b8c65ff7dcf29d8f9b0118e5786	eng	us_ofac_sdn	`ofac-19146`	2023-04-20
`LegalEntity:id`	4553bbdb8e2f888fcc300296490dbffc40fca0b2	eng	us_sam_exclusions	`usgsa-s4mrvrpl9`	2025-02-23
`Company:id`	32c81dbcc7048dd88cceeebf2d8c8c6b4216bf96		opencorporates	`oc-companies-pa-305611`	2023-08-23
`Organization:id`	ae0a08f625fa071f324a471a793dc5d30649e83e		us_trade_csl	`ofac-19146`	2024-05-07
`Organization:name`	INMOBILIARIA ROYPAL, S.A.	eng	us_ofac_sdn	`ofac-19146`	2023-04-20
`LegalEntity:name`	INMOBILIARIA ROYPAL, S.A.	eng	us_sam_exclusions	`usgsa-s4mrvrpl9`	2025-02-20
`Organization:name`	INMOBILIARIA ROYPAL, S.A.		us_trade_csl	`ofac-19146`	2024-05-07
`Company:opencorporatesUrl`	https://opencorporates.com/companies/pa/305611		opencorporates	`oc-companies-pa-305611`	2023-08-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19146	eng	us_ofac_sdn	`ofac-19146`	2023-04-20
`Organization:taxNumber`	46966-79-305611	eng	us_ofac_sdn	`ofac-19146`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpl9`	2025-02-20
`Organization:topics`	sanction		us_trade_csl	`ofac-19146`	2025-05-06
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-19146`	2023-04-20
`LegalEntity:uniqueEntityId`	RGR8NDHB86H4	eng	us_sam_exclusions	`usgsa-s4mrvrpl9`	2025-02-20

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