Statements: HAVANATUR CHILE S.A.

Canonical ID: NK-n5wgGBj3XQAeqkKG5j5Kf8 · 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
`Organization:address`	Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago	eng	us_ofac_sdn	`ofac-8132`	2023-11-17
`LegalEntity:address`	AVENUE 11 DE SEPTIEMBRE 2155, EDIFICIO PANORAMICO, TORRE C, OFICINA 805, PROVIDENCIA, SANTIAGO, CHL	eng	us_sam_exclusions	`usgsa-s4mr3pgw6`	2024-06-14
`Organization:addressEntity`	`addr-9193a93e8508cb07b23ea2b6c93e62f8ae4f8ab8`	eng	us_ofac_sdn	`ofac-8132`	2023-11-02
`LegalEntity:country`	cl	eng	us_sam_exclusions	`usgsa-s4mr3pgw6`	2024-06-14
`Organization:country`	cl	eng	us_ofac_sdn	`ofac-8132`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ps9g`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgw6`	2024-06-14
`Organization:id`	8feb8bc41863fb05832897b408a750dec2ee7b38		us_trade_csl	`ofac-8132`	2024-05-07
`LegalEntity:id`	9e89e44e4e7fc00bc51e127fc79874e5e8d97e88	eng	us_sam_exclusions	`usgsa-s4mr3ps9g`	2025-07-23
`LegalEntity:id`	e23068b92d144c81501491b8b9316d20904a7bb9	eng	us_sam_exclusions	`usgsa-s4mr3pgw6`	2025-07-23
`Organization:id`	a1c7788a6ba958273e1f7d3d0cf4b83e11c801fa	eng	us_ofac_sdn	`ofac-8132`	2025-06-02
`Organization:name`	HAVANATUR CHILE S.A.	eng	us_ofac_sdn	`ofac-8132`	2023-04-20
`LegalEntity:name`	HAVANATUR CHILE S.A.	eng	us_sam_exclusions	`usgsa-s4mr3pgw6`	2024-06-14
`Organization:name`	HAVANATUR CHILE S.A.		us_trade_csl	`ofac-8132`	2024-05-07
`LegalEntity:name`	GUAMATUR S.A.	eng	us_sam_exclusions	`usgsa-s4mr3ps9g`	2024-06-14
`LegalEntity:notes`	(also GUAMATUR S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3pgw6`	2025-07-23
`LegalEntity:notes`	(also HAVANATUR CHILE S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3ps9g`	2025-07-23
`Organization:previousName`	GUAMATUR S.A.	eng	us_ofac_sdn	`ofac-8132`	2023-04-20
`Organization:programId`	US-CUBA	eng	us_ofac_sdn	`ofac-8132`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8132	eng	us_ofac_sdn	`ofac-8132`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8132`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgw6`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8132`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ps9g`	2024-06-28
`LegalEntity:uniqueEntityId`	DBQVL4K3E4E8	eng	us_sam_exclusions	`usgsa-s4mr3pgw6`	2024-12-03
`LegalEntity:uniqueEntityId`	LCAEPAJ4KFF4	eng	us_sam_exclusions	`usgsa-s4mr3ps9g`	2024-12-03

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