Statements: ORIENTE CONTRATISTAS GENERALES S.A.

Canonical ID: NK-9qcfJjQc5FsWjsnttJRETq · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	9436cebbfd2f87890ab6e28fb66209785874c286	us_trade_csl	`ofac-11410`	2024-05-07
`Organization:name`	ORIENTE CONTRATISTAS GENERALES S.A.	us_trade_csl	`ofac-11410`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-11410`	2025-07-17