Statements: INVERSIONES LUISITO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	07145606c97e819597a9e9a68eed1f1b73f8fe60	us_trade_csl	`ofac-16631`	2024-05-07
`Organization:name`	INVERSIONES LUISITO	us_trade_csl	`ofac-16631`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-16631`	2025-07-17