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	Source dataset	Source ID	First seen
`Organization:id`	077f18b9a50040fd61e0507ee3859f57a71d8906	us_ofac_sdn	`ofac-16990`	2026-01-26
`LegalEntity:id`	7b77479601a6ed9962745f178af63f12c7c13a8f	us_sam_exclusions	`usgsa-s4mr4hs4f`	2026-01-06
`Organization:id`	ffec9ae3d889856fd8fd15eba6d75322f945b5d3	us_trade_csl	`ofac-16990`	2026-01-06