Statements: CARDENAS DUARTE Y CIA. LTDA.

Canonical ID: NK-TDG3Kpry4TPimrpeSXGP5S · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	fc37263388033ee879c683cf8f4ae5e2a54d499e	eng	us_ofac_sdn	`ofac-11840`	2025-06-02
`Organization:id`	cd6dfa43dc97747e2619bf5b1270a678c4476e30		us_trade_csl	`ofac-11840`	2024-05-07
`LegalEntity:id`	3cac4aaac695fc55a95aee6999bac28aa4cbc74d	eng	us_sam_exclusions	`usgsa-s4mr3pvtz`	2025-02-23