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	Lang	Source dataset		Source ID	First seen
`Organization:id`		3e42016bf4f7a7ef8f56791e16b618bd68b3ff90		us_trade_csl		`ofac-23887`	2026-01-06
`LegalEntity:id`		79fd9807e009e5979c74a2fb27c97d2c2a764eac		us_sam_exclusions		`usgsa-s4mr6hj6k`	2026-01-06
`Organization:id`		f4a070d8e4d27f8521ad1525d124545982af6ae0		us_ofac_sdn		`ofac-23887`	2026-01-26

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