Statements: OCCIDENTAL DE PAPELES LTDA.

Canonical ID: NK-DHJCXfbQW4amZKzAa7xr9E · 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`	53ebe820b73e857d59ecee0fc32d7e3f5f917f71	eng	us_ofac_sdn	`ofac-7595`	2025-06-02
`Organization:id`	9e9b5ff177db49bb6db82ae277770f5284fdde40		us_trade_csl	`ofac-7595`	2024-05-07
`LegalEntity:id`	0d71b415666fbe6a8fd71f04776cbe9503e7cd9d	eng	us_sam_exclusions	`usgsa-s4mr3pdh3`	2025-07-23
`LegalEntity:id`	60d4ca610da262abaf7b115ff2dde89c317b350e	eng	us_sam_exclusions	`usgsa-s4mr3ntwv`	2025-07-23