Statements: R.y H. El Remate, Sociedad Anonima de Capital Variable

Canonical ID: NK-kDvc5hzArvYsBQXtbfAaVn · 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
`Organization:id`	0336275271239eb777fee5a38980062972ac1f8b	eng	us_ofac_sdn	`ofac-48984`	2025-06-02
`Company:id`	ef3d40de9ed119508b7b2c662ab9c7c9d33138ea		ext_us_ofac_press_releases	`NK-kDvc5hzArvYsBQXtbfAaVn`	2025-09-18
`LegalEntity:id`	e88c85d1a244094a3e1592d6a5ae9bad3479ca88	eng	us_sam_exclusions	`usgsa-s4mrtys9q`	2025-02-23
`Organization:id`	9cc05d4963f0aeba62d8774ff80dc38ee636a80d		us_trade_csl	`ofac-48984`	2024-10-31