Statements: NUTRI SHOP CORPORATION

Canonical ID: usgsa-s4mrtrk4f · Entity type: LegalEntity (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:address`	1519 AVE. JESUS T. PINERO, SAN JUAN, PR 00920, USA	eng	us_sam_exclusions	`usgsa-s4mrtrk4f`	2024-10-11
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrtrk4f`	2024-10-11
`LegalEntity:createdAt`	2024-10-09	eng	us_sam_exclusions	`usgsa-s4mrtrk4f`	2024-10-11
`LegalEntity:id`	37accc2ba0198a3e45beab0b5788326e1a588ce4	eng	us_sam_exclusions	`usgsa-s4mrtrk4f`	2025-07-23
`LegalEntity:name`	NUTRI SHOP CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrtrk4f`	2024-10-11
`LegalEntity:notes`	(also SAMEER BANI)	eng	us_sam_exclusions	`usgsa-s4mrtrk4f`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtrk4f`	2024-10-11
`LegalEntity:uniqueEntityId`	HX2BTXQ1SB88	eng	us_sam_exclusions	`usgsa-s4mrtrk4f`	2024-12-03