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
`Organization:id`	511cc176ce1d0bb7ac9a62e7fc1a51d0011798af	eng	us_ofac_sdn	`ofac-19167`	2025-06-02
`Company:id`	e7be6173241387b8fc439c6bd3f8f40b4297ab4d		opencorporates	`oc-companies-pa-374180`	2023-08-23
`Organization:id`	4dc015d002695e75b0587f57afe5f63e1d76509e		us_trade_csl	`ofac-19167`	2024-05-07
`LegalEntity:id`	ae017e1057a6e07a98da71482c5bf57ea7199bbd	eng	us_sam_exclusions	`usgsa-s4mrvrplq`	2025-02-23