Statements: CARDENAS DUARTE Y CIA. LTDA.

Canonical ID: NK-TDG3Kpry4TPimrpeSXGP5S · 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
`Organization:id`	cd6dfa43dc97747e2619bf5b1270a678c4476e30	us_trade_csl	`ofac-11840`	2024-05-07
`Organization:name`	CARDENAS DUARTE Y CIA. LTDA.	us_trade_csl	`ofac-11840`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-11840`	2025-07-17