Statements: INVERSIONES LDT, S.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	775221856f880d390327162c640ca7b30dd3251f		opencorporates	`oc-companies-pa-278301`	2023-08-22
`LegalEntity:id`	8e42a5a00e02963a62f6b7a3ba2e2ccc0082a390	eng	us_sam_exclusions	`usgsa-s4mrvrply`	2025-02-23
`Organization:id`	5845ec7445f628cb8f27e3a6b8a13a33171dec49		us_trade_csl	`ofac-19178`	2024-05-07
`Organization:id`	8abbdaf452458f0b9a3a1cbc562fd8602a2940fb	eng	us_ofac_sdn	`ofac-19178`	2025-06-02