Statements: TROBER, S.A.

Canonical ID: NK-mbbWfLQWwmKP885Ms82L6s · 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:name`	TROBER, S.A.	eng	us_ofac_sdn	`ofac-2109`	2023-04-20
`Organization:name`	TROBER, S.A.		us_trade_csl	`ofac-2109`	2024-05-07
`Company:name`	Trover SA		permid	`permid-5096766465`	2025-10-21
`LegalEntity:name`	TROBER, S.A.	eng	us_sam_exclusions	`usgsa-s4mr3p8x4`	2024-06-14
`LegalEntity:name`	TROVER, S.A.	eng	us_sam_exclusions	`usgsa-s4mr3p5vj`	2024-06-14