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
`Organization:id`	d342d4364495f949db32f1bedf12ddd78fea677e	eng	us_ofac_sdn	`ofac-16990`	2025-06-02
`Organization:id`	ffec9ae3d889856fd8fd15eba6d75322f945b5d3		us_trade_csl	`ofac-16990`	2024-05-07
`LegalEntity:id`	16d2067c16b813e6ba6b1897bd927b8935f17f17	eng	us_sam_exclusions	`usgsa-s4mr4hs4f`	2025-02-23