Statements: INVERSIONES LOS TUNJOS LTDA.

Canonical ID: NK-Hn2hiHyxhrxV2yQNxY4maH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f2472dad99ca025b2a1ee0e77e04e242dcf5cb1c	eng	us_ofac_sdn	`ofac-11855`	2025-06-02
`Organization:id`	80e889c3ee5183eafba721a52b0731436da0c8b9		us_trade_csl	`ofac-11855`	2024-05-07
`LegalEntity:id`	472cd621f0138da91b6d4c63f20ca68cef032c83	eng	us_sam_exclusions	`usgsa-s4mr3q3nt`	2025-02-23