Statements: UNIVISA S.A.

Canonical ID: NK-jpCXcAw52E8brWELFccaVh · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	c52b4906f50a1b82a08ec63524ab5d6cf757aab7	us_sam_exclusions	`usgsa-s4mr3q4x8`	2026-01-06
`Organization:id`	341705375a78f4c2c40d8fef7af4feef7afb0ab9	us_trade_csl	`ofac-11771`	2026-01-06
`Organization:id`	8e62c41fe313fe628cd7a2153525d82f4f1898c1	us_ofac_sdn	`ofac-11771`	2026-01-06