Statements: Lama Foods International Offshore S.A.L.

Canonical ID: NK-5WfCymKHvZjMnHanR6UozW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Lama Foods International Offshore S.A.L.	eng	us_ofac_sdn	`ofac-25144`	2023-04-20
`Organization:name`	LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.		us_trade_csl	`ofac-25144`	2024-05-07
`LegalEntity:name`	Lama Foods International Offshore S.A.L	ara	iq_aml_list	`iq-aml-6e73c6d6496f380d2428b2944c6a6a1d56d17df0`	2025-02-24
`LegalEntity:name`	LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.		tw_shtc	`tw-shtc-ae87bf43646ce3958e2c2514e9aa8a451cd15034`	2025-08-09
`LegalEntity:name`	LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.	eng	us_sam_exclusions	`usgsa-s4mr6wchr`	2024-06-14
`LegalEntity:name`	LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.	eng	us_sam_exclusions	`usgsa-s4mr6wc7r`	2024-06-14
`LegalEntity:name`	LAMA FOODS INTERNATIONAL S.A.R.L.	eng	us_sam_exclusions	`usgsa-s4mr6wchm`	2024-06-14