Statements: LILIANA ESQUENAZI M. & CIA. S. C. S.

Canonical ID: NK-Mjh95u4ju6nFmJsFFTdEeX · 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:id`		cb8ed39ca00319b8197940c2c66b2fa8917a3534	eng	us_sam_exclusions		`usgsa-s4mr4f9wz`	2025-07-23
`LegalEntity:id`		30e006f297df531bd399c4a2357c68593f3b0347	eng	us_sam_exclusions		`usgsa-s4mr4f9wx`	2025-07-23
`LegalEntity:id`		b74fd798ecae2a5ba001631e7ee14f20149929f0	eng	us_sam_exclusions		`usgsa-s4mr4f9x1`	2025-07-23

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting