Statements: ESMERALDAS NARAPAY LTDA

Canonical ID: NK-NSfbbDWFjhHJDZTyMeoPgk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ESMERALDAS NARAPAY LTDA	eng	us_ofac_sdn	`ofac-23616`	2023-04-20
`Company:name`	Esmeraldas Narapay Ltda.	eng	ext_us_ofac_press_releases	`NK-NSfbbDWFjhHJDZTyMeoPgk`	2025-09-18
`LegalEntity:name`	ESMERALDAS NARAPAY LTDA	eng	us_sam_exclusions	`usgsa-s4mr6hj2s`	2024-06-14
`Organization:name`	ESMERALDAS NARAPAY LTDA		us_trade_csl	`ofac-23616`	2024-05-07