Statements: GRUPO CONTROL 2004, C.A.

Canonical ID: NK-oDEuWjSjUvGugEwzedaZPj · 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
`Organization:id`	3e42016bf4f7a7ef8f56791e16b618bd68b3ff90	us_trade_csl	`ofac-23887`	2024-05-07
`Organization:name`	GRUPO CONTROL 2004, C.A.	us_trade_csl	`ofac-23887`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23887`	2025-07-17