Statements: CACIQUE 1 S.A.

Canonical ID: NK-3LG7BT5RQNXFdoeXJgJH2S · 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
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvrplr`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrplr`	2025-02-20
`LegalEntity:id`	a1082e5f123a730d5b3f386a8dddc7f10797cdf0	eng	us_sam_exclusions	`usgsa-s4mrvrplr`	2025-02-23
`LegalEntity:name`	CACIQUE 1 S.A.	eng	us_sam_exclusions	`usgsa-s4mrvrplr`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrplr`	2025-02-20
`LegalEntity:uniqueEntityId`	RJ19V5L19UZ4	eng	us_sam_exclusions	`usgsa-s4mrvrplr`	2025-02-20