Statements: COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.

Canonical ID: NK-4kepWYEJpoPckAyLMjzHW3 · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	5d7d12d233bbbc32dab1b4edb3f64207ae2f7e9e	us_ofac_sdn	`ofac-11875`	2026-01-06
`LegalEntity:id`	3484d6e3209608e55efe27f75e61af059742003b	us_sam_exclusions	`usgsa-s4mr3qbgd`	2026-01-06
`LegalEntity:id`	297d4fd6a8a2e33427cde22f4e0c0b9371c0e822	us_sam_exclusions	`usgsa-s4mr3r1nm`	2026-01-06
`Organization:id`	11a4fd34d511e5d632024d4ab31233abb43adf3c	us_trade_csl	`ofac-11875`	2026-01-06