Statements: Groupo Sucasas Pty Ltd

Canonical ID: au-bfspon-459f17b5028b15cb4718fb7123e293438b5bdd5b · Entity type: Company (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
`Company:address`	2000 NSW	eng	au_abf_sanctioned_sponsors	`au-bfspon-459f17b5028b15cb4718fb7123e293438b5bdd5b`	2025-07-03
`Company:country`	au	eng	au_abf_sanctioned_sponsors	`au-bfspon-459f17b5028b15cb4718fb7123e293438b5bdd5b`	2025-07-03
`Company:id`	b209040f6b992ae73a42acfd3f0ae4064d771eba	eng	au_abf_sanctioned_sponsors	`au-bfspon-459f17b5028b15cb4718fb7123e293438b5bdd5b`	2025-07-03
`Company:name`	Tapavino	eng	au_abf_sanctioned_sponsors	`au-bfspon-459f17b5028b15cb4718fb7123e293438b5bdd5b`	2025-07-03
`Company:name`	Groupo Sucasas Pty Ltd	eng	au_abf_sanctioned_sponsors	`au-bfspon-459f17b5028b15cb4718fb7123e293438b5bdd5b`	2025-07-03
`Company:registrationNumber`	28145344234	eng	au_abf_sanctioned_sponsors	`au-bfspon-459f17b5028b15cb4718fb7123e293438b5bdd5b`	2025-07-03
`Company:topics`	debarment	eng	au_abf_sanctioned_sponsors	`au-bfspon-459f17b5028b15cb4718fb7123e293438b5bdd5b`	2025-07-03