Statements: PLAZA LOS TULES

Canonical ID: NK-mkUWHZmA56DGiQJJTVnRX9 · 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
`LegalEntity:id`	eaccd07edf9f82478fd57b745bdb0a008ae91eec	eng	us_sam_exclusions	`usgsa-s4mrvs53n`	2025-02-23
`Organization:id`	e02e8bf0b1bb111deaf5ff5c215a6c236297924a		us_trade_csl	`ofac-18091`	2024-05-07
`Organization:id`	1c638b1020a0cfdb6799d08ba390370b9f92db39	eng	us_ofac_sdn	`ofac-18091`	2025-06-02