Statements: INVERSIONES C.P.C.L. Y CIA. S. EN C.S.

Canonical ID: NK-6hE5b8JoTSHWSY6cAV6Awi · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CARRERA 48 NO. 25 B SUR 12, ENVIGADO, ANTIOQUIA, COL	eng	us_sam_exclusions	`usgsa-s4mr4hs4f`	2024-06-14
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr4hs4f`	2024-06-14
`LegalEntity:createdAt`	2014-12-01	eng	us_sam_exclusions	`usgsa-s4mr4hs4f`	2024-06-14
`LegalEntity:id`	16d2067c16b813e6ba6b1897bd927b8935f17f17	eng	us_sam_exclusions	`usgsa-s4mr4hs4f`	2025-02-23
`LegalEntity:name`	INVERSIONES C.P.C.L. Y CIA. S. EN C.S.	eng	us_sam_exclusions	`usgsa-s4mr4hs4f`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hs4f`	2024-06-28
`LegalEntity:uniqueEntityId`	Z8Y8EDT8CJB7	eng	us_sam_exclusions	`usgsa-s4mr4hs4f`	2024-12-03