Statements: INVERSIONES GILFE S.A.

Canonical ID: NK-Eb2hRRBNZcJEHu6QNrkxGG · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d005c13621a49ea15c2a33ba63e2789c0b3dc9d1	us_trade_csl	`ofac-15710`	2024-05-07
`Organization:name`	INVERSIONES GILFE S.A.	us_trade_csl	`ofac-15710`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-15710`	2025-07-17