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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. | eng | us_sam_exclusions | usgsa-s4mr3qbgd | |||
LegalEntity:name | TRANSCIBA | eng | us_sam_exclusions | usgsa-s4mr3r1nm | |||
Organization:name | COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. | eng | us_ofac_sdn | ofac-11875 | |||
Organization:name | COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. | us_trade_csl | ofac-11875 | ||||