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
`LegalEntity:id`	6d011ffea7daae4018a7ca1ed0a7edbb6ae8a635	eng	us_sam_exclusions	`usgsa-s4mr6hj6k`	2025-02-23
`Organization:id`	3e42016bf4f7a7ef8f56791e16b618bd68b3ff90		us_trade_csl	`ofac-23887`	2024-05-07
`Organization:id`	4db379fb79cb5194b91fdd204c0ce940c46ca80a	eng	us_ofac_sdn	`ofac-23887`	2025-06-02