Statements: INVERSIONES LA QUINTA Y CIA. LTDA.

Canonical ID: NK-CCk6CN89APGy2ZjyXEHtFP · Entity type: Organization (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
`Organization:id`	e033b627db940afb04682468cb7da1d07d20be80		us_trade_csl	`ofac-7291`	2025-12-30
`Organization:id`	2af279d41238b5475f4b2e2c89370baf602c2cc4	eng	us_ofac_sdn	`ofac-7291`	2025-06-02
`LegalEntity:id`	c6e63c53cb37d89c850f4bd5cf57d8b6d92de09e	eng	us_sam_exclusions	`usgsa-s4mr3pzx6`	2025-12-29