Statements: BIENES RAICES DEL CARIBE, S.A.

Canonical ID: NK-5DkoTdb5YKLpbqpowjAE4P · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvrplq`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrplq`	2025-02-20
`LegalEntity:id`	ae017e1057a6e07a98da71482c5bf57ea7199bbd	eng	us_sam_exclusions	`usgsa-s4mrvrplq`	2025-02-23
`LegalEntity:name`	BIENES RAICES DEL CARIBE, S.A.	eng	us_sam_exclusions	`usgsa-s4mrvrplq`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrplq`	2025-02-20
`LegalEntity:uniqueEntityId`	RHY4BH5NUE94	eng	us_sam_exclusions	`usgsa-s4mrvrplq`	2025-02-20