Statements: CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.

Canonical ID: NK-62i46GSkaxqxXgFMdziXhS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3p6gg`	2024-06-14
`LegalEntity:name`	COSUR LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3p3gc`	2024-06-14
`LegalEntity:name`	HOTEL PALACE	eng	us_sam_exclusions	`usgsa-s4mr3p3gd`	2024-06-14
`Organization:name`	CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.		us_trade_csl	`ofac-8735`	2024-05-07
`Organization:name`	CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.	eng	us_ofac_sdn	`ofac-8735`	2023-04-20