Statements: INVERSIONES LDT, S.A.

Canonical ID: NK-B5AUFBVQJHcN55pPJcKjZh · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvrply`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrply`	2025-02-20
`LegalEntity:id`	8e42a5a00e02963a62f6b7a3ba2e2ccc0082a390	eng	us_sam_exclusions	`usgsa-s4mrvrply`	2025-02-23
`LegalEntity:name`	INVERSIONES LDT, S.A.	eng	us_sam_exclusions	`usgsa-s4mrvrply`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrply`	2025-02-20
`LegalEntity:uniqueEntityId`	RJWKZZ5J4FZ6	eng	us_sam_exclusions	`usgsa-s4mrvrply`	2025-02-20