Statements: AGUILAR ALVAREZ Y CIA. LTDA.

Canonical ID: NK-JXJhkTngNQ7pBJboS9tdci · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CARRERA 35 NO. 34B-37 OF. 20T, VILLAVICENCIO, COL	eng	us_sam_exclusions	`usgsa-s4mr3qbgg`	2024-06-14
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3qbgg`	2024-06-14
`LegalEntity:createdAt`	2010-03-02	eng	us_sam_exclusions	`usgsa-s4mr3qbgg`	2024-06-14
`LegalEntity:id`	b38f56977e008100eac745907b7c9864137471c5	eng	us_sam_exclusions	`usgsa-s4mr3qbgg`	2025-02-23
`LegalEntity:name`	AGUILAR ALVAREZ Y CIA. LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3qbgg`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbgg`	2024-06-28
`LegalEntity:uniqueEntityId`	MUCJQBL3DZ27	eng	us_sam_exclusions	`usgsa-s4mr3qbgg`	2024-12-03