Statements: IMPORTADORA Y EXPORTADORA LORENZANA

Canonical ID: NK-7Gr74Vs4xXhCCwxv6xDtWr · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	IMPORTADORA Y EXPORTADORA LORENZANA	eng	us_ofac_sdn	`ofac-13435`	2023-04-20
`LegalEntity:name`	IMPORTADORA LORENZANA, S.A.	eng	us_sam_exclusions	`usgsa-s4mr473fd`	2024-06-14
`LegalEntity:name`	IMPORTADORA Y EXPORTADORA LORENZANA	eng	us_sam_exclusions	`usgsa-s4mr4707q`	2024-06-14
`LegalEntity:name`	IMPORTADORA Y EXPORTADORA LORENZANA	eng	us_sam_exclusions	`usgsa-s4mrvs4w0`	2025-02-21
`Organization:name`	IMPORTADORA Y EXPORTADORA LORENZANA		us_trade_csl	`ofac-13435`	2024-05-07