Statements: INVERSIONES LUISITO

Canonical ID: NK-79STR3hAeybeMGscfTYupn · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN	eng	us_sam_exclusions	`usgsa-s4mr4gjy2`	2025-12-29
`Organization:address`	Aldea Espiritu Santo, Municipio de Florida	eng	us_ofac_sdn	`ofac-16631`	2023-11-17
`Organization:addressEntity`	`addr-2b99961c57c8a52c113687cb38585dd4f6acc548`		us_ofac_sdn	`ofac-16631`	2026-01-26
`Organization:country`	hn		us_ofac_sdn	`ofac-16631`	2023-04-20
`LegalEntity:country`	hn		us_sam_exclusions	`usgsa-s4mr4gjy2`	2024-06-14
`LegalEntity:createdAt`	2014-08-25		us_sam_exclusions	`usgsa-s4mr4gjy2`	2024-06-14
`LegalEntity:id`	20f31b5a9a0d6981999bdb91f7af5fa813a2dfd8		us_sam_exclusions	`usgsa-s4mr4gjy2`	2026-01-06
`Organization:id`	07145606c97e819597a9e9a68eed1f1b73f8fe60		us_trade_csl	`ofac-16631`	2026-01-06
`Organization:id`	9f1fd247288d8cdcf12bacdbb50b937448ebc02a		us_ofac_sdn	`ofac-16631`	2026-01-26
`LegalEntity:name`	INVERSIONES LUISITO	eng	us_sam_exclusions	`usgsa-s4mr4gjy2`	2024-06-14
`Organization:name`	INVERSIONES LUISITO		us_trade_csl	`ofac-16631`	2024-05-07
`Organization:name`	INVERSIONES LUISITO	eng	us_ofac_sdn	`ofac-16631`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16631`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16631		us_ofac_sdn	`ofac-16631`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-16631`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-16631`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4gjy2`	2025-12-29
`LegalEntity:uniqueEntityId`	CCW3VNUC95M4	eng	us_sam_exclusions	`usgsa-s4mr4gjy2`	2024-12-03

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