Statements: Marie De Lourdes Company Limited

Canonical ID: NK-DwTW3cWAbjvdK785wmLy89 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	c418b658f648363178641838b5a73f3bd76ec3a3		ext_us_ofac_press_releases	`NK-DwTW3cWAbjvdK785wmLy89`	2025-10-21
`Company:id`	b55a0b07531cf0aac355c91bfe83aed9fb1db0b3		opencorporates	`oc-companies-mt-c58194`	2023-08-22
`LegalEntity:id`	4b00d55eeb87f67bbf531dc2b353b5616a5b8b9e	eng	us_sam_exclusions	`usgsa-s4mr6hn8d`	2025-02-23
`Organization:id`	bc92e7496db4418b723e0e7138c970000f9f88b0	eng	us_ofac_sdn	`ofac-23409`	2025-06-02
`LegalEntity:id`	93423d054d5516d2c7481ff64be8507401ae80bc		tw_shtc	`tw-shtc-64fad4ffb875ff9a55ba52d83b58587864a84513`	2025-07-21
`Organization:id`	e1c70a67af3bfba26ce0bbdd9b3670e7646496bb		us_trade_csl	`ofac-23409`	2024-05-07
`Company:id`	1aaa3bdfb87eb5a8b618e209c3a0cee61cdd78cf		ext_icij_offshoreleaks	`icijol-55053551`	2023-07-26