Statements: INVERSIONES LA QUINTA Y CIA. LTDA.

Canonical ID: NK-CCk6CN89APGy2ZjyXEHtFP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2af279d41238b5475f4b2e2c89370baf602c2cc4	eng	us_ofac_sdn	`ofac-7291`	2025-06-02
`LegalEntity:id`	c6e63c53cb37d89c850f4bd5cf57d8b6d92de09e	eng	us_sam_exclusions	`usgsa-s4mr3pzx6`	2025-12-29
`Organization:id`	ffe62e66eb2032a0b714cddfcdb566acf1541f52		us_trade_csl	`ofac-7291`	2024-05-07