Statements: ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.

Canonical ID: NK-RNsqer4dm6ehJpgTYj4GWQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	ccba07c12ed5fa8d5ff9493c313c3c8c9561a828	eng	us_sam_exclusions	`usgsa-s4mr3pzx7`	2025-02-23
`Organization:id`	f1e9f56a9ed98401bdd2d3cdb4b3b136aa4b5d7c		us_trade_csl	`ofac-7294`	2024-05-07
`Organization:id`	394385391456850ea374f35ae399eed54eb45863	eng	us_ofac_sdn	`ofac-7294`	2025-06-02