Statements: LOGISTICA Y TRANSPORTE NORVAL LTDA.

Canonical ID: NK-5wRqczu9c74c9u6oixD9dX · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENIDA BOYACA NO. 68-24, BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr3q3hk`	2024-06-14
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3q3hk`	2024-06-14
`LegalEntity:createdAt`	2010-03-02	eng	us_sam_exclusions	`usgsa-s4mr3q3hk`	2024-06-14
`LegalEntity:id`	b6fec296276355084ebb36bce7bbdb27bb115b84	eng	us_sam_exclusions	`usgsa-s4mr3q3hk`	2025-02-23
`LegalEntity:name`	LOGISTICA Y TRANSPORTE NORVAL LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3q3hk`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q3hk`	2024-06-28
`LegalEntity:uniqueEntityId`	FHQ5CLQLZ5M8	eng	us_sam_exclusions	`usgsa-s4mr3q3hk`	2024-12-03