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	Source dataset	Source ID	First seen
`LegalEntity:id`	966af3c1767f1b16d91cc6e8c21451766a3c422e	us_sam_exclusions	`usgsa-s4mr4f9wz`	2026-01-06
`LegalEntity:id`	a0542cba66ed42741cb85593eeae1fa2b85dec95	us_sam_exclusions	`usgsa-s4mr4f9wx`	2026-01-06
`LegalEntity:id`	d4159b13acfba7ca35b741f777dfc5c96310502d	us_sam_exclusions	`usgsa-s4mr4f9x1`	2026-01-06
`Organization:id`	41d2366cd2c136112a0076d30c4298df1273039a	us_trade_csl	`ofac-16800`	2026-01-06
`Organization:id`	503dc2aa87df5bca9c9d3a6741703e7c14e8f387	us_ofac_sdn	`ofac-16800`	2026-01-06