Statements: COMERCIAL IBEROAMERICANA, S.A.

Canonical ID: NK-HY3x7bvyAgemSgeFYPUB7W · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	COIBA	eng	us_sam_exclusions	`usgsa-s4mr3p4r2`	2025-11-19
`LegalEntity:country`	es	eng	us_sam_exclusions	`usgsa-s4mr3ppc8`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p4r2`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ppc8`	2024-06-14
`LegalEntity:id`	79bb0a454b69d7316c8f97f44f25bab909d12bfb	eng	us_sam_exclusions	`usgsa-s4mr3p4r2`	2025-11-24
`LegalEntity:id`	8f2072b0323053478109cd263892609f0b7b5975	eng	us_sam_exclusions	`usgsa-s4mr3ppc8`	2025-07-23
`LegalEntity:name`	COMERCIAL IBEROAMERICANA, S.A.	eng	us_sam_exclusions	`usgsa-s4mr3ppc8`	2024-06-14
`LegalEntity:notes`	(also COMERCIAL IBEROAMERICANA, S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3p4r2`	2025-07-23
`LegalEntity:notes`	(also COIBA)	eng	us_sam_exclusions	`usgsa-s4mr3ppc8`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ppc8`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4r2`	2024-06-28
`LegalEntity:uniqueEntityId`	HMQPZHGFQN15	eng	us_sam_exclusions	`usgsa-s4mr3ppc8`	2024-12-03
`LegalEntity:uniqueEntityId`	DZMSDC2NUMH1	eng	us_sam_exclusions	`usgsa-s4mr3p4r2`	2024-12-03