Statements: INVERSIONES LUISITO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	32a6fcfbb9e92a5fb35957997621b6ffa57be0c7	eng	us_ofac_sdn	`ofac-16631`	2025-06-02
`Organization:id`	07145606c97e819597a9e9a68eed1f1b73f8fe60		us_trade_csl	`ofac-16631`	2024-05-07
`LegalEntity:id`	c3c9c25b01f10ddee16bf22908c3c7565ca136f9	eng	us_sam_exclusions	`usgsa-s4mr4gjy2`	2025-02-23