Statements: COMPANIA DE FOMENTO MERCANTIL S.A.

Canonical ID: NK-GsEUzYJbkV9ExrbMWDNjeK · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENIDA 7 NORTE NO. 23N-81, CALI, COL	eng	us_sam_exclusions	`usgsa-s4mr3pd93`	2024-06-14
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3pd93`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pd93`	2024-06-14
`LegalEntity:id`	63ad5a848e60e4236f0a3f5e685e05e15ba0f77c	eng	us_sam_exclusions	`usgsa-s4mr3pd93`	2025-02-23
`LegalEntity:name`	COMPANIA DE FOMENTO MERCANTIL S.A.	eng	us_sam_exclusions	`usgsa-s4mr3pd93`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pd93`	2024-06-28
`LegalEntity:uniqueEntityId`	S3CBAKM9SBK8	eng	us_sam_exclusions	`usgsa-s4mr3pd93`	2024-12-03