Statements: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.

Canonical ID: NK-dBMCDeBgmYdYdXUXHxruQJ · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Transversal 46 No. 152 - 46 Ofc. 276, Bogota	eng	us_ofac_sdn		`ofac-23615`	2023-11-17
`LegalEntity:address`		TRANSVERSAL 46 NO. 152 - 46 OFC. 276, BOGOTA, COL	eng	us_sam_exclusions		`usgsa-s4mr6hj2r`	2024-06-14