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:id`	d7405beb2a3dc6b43bf3d38365e42ebf66a8a50f		us_trade_csl	`ofac-23615`	2024-05-07
`Organization:id`	a349d9851d51efda3aa339b76aa773f950e3cdb9	eng	us_ofac_sdn	`ofac-23615`	2024-03-05
`LegalEntity:id`	8ec11256eb8b0d5704be47e4c4e2ca833a0f0d89	eng	us_sam_exclusions	`usgsa-s4mr6hj2r`	2024-06-28