Statements: C.I. DEL ISTMO S.A.S.

Canonical ID: NK-DCZ9CgP7aKE6LfSwdsUaJd · 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`	83ad478f0bc30427983158b3bca5eab3c4eaf3d4		us_trade_csl	`ofac-13378`	2024-05-07
`LegalEntity:id`	12cde192997330e0c42241369f3b3badd933bee2	eng	us_sam_exclusions	`usgsa-s4mr49sbv`	2025-02-23
`LegalEntity:id`	68c3379362f7e967ac4ec955e47a3a2eeb461869	eng	us_sam_exclusions	`usgsa-s4mr49sbq`	2025-02-23
`LegalEntity:id`	418cc57871f7c3614182271dd66152b2313b68cb	eng	us_sam_exclusions	`usgsa-s4mrvs4vm`	2025-02-23
`LegalEntity:id`	b9feaa0acd72c97d1bad383dcd6576cdb8b92937	eng	us_sam_exclusions	`usgsa-s4mr49sbs`	2025-02-23
`Organization:id`	f21c3c6a3cc73cb57f02e53ca6352aa592098c32	eng	us_ofac_sdn	`ofac-13378`	2025-06-02