Statements: INMUEBLES Y DESARROLLOS WEST POINT, C.A.

Canonical ID: NK-oWq9G5Po5GWZjFtzvXyAAc · 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`	3f431dd6b28ea57aac26f00396ba7e2c7e98afe3		us_trade_csl	`ofac-23889`	2024-05-07
`LegalEntity:id`	5b9cc97d9f2da248f37ce872783b2e8bfc672dab	eng	us_sam_exclusions	`usgsa-s4mr6hj6m`	2025-02-23
`Organization:id`	57e1364d562ea0854a6fdf19dd6ebc6216bcb0e8	eng	us_ofac_sdn	`ofac-23889`	2025-06-02