Statements: ORIENTE CONTRATISTAS GENERALES S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	9436cebbfd2f87890ab6e28fb66209785874c286		us_trade_csl	`ofac-11410`	2024-05-07
`Organization:id`	001d4a270d3019f7b4bdf5c699bec8c83d7c3e54	eng	us_ofac_sdn	`ofac-11410`	2025-06-02
`LegalEntity:id`	2a9efbe15d80d0daa5a45ddda0ae86d1ec925fbd	eng	us_sam_exclusions	`usgsa-s4mr3q4kc`	2025-02-23