Statements: CARDENAS DUARTE Y CIA. LTDA.

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	cd6dfa43dc97747e2619bf5b1270a678c4476e30	us_trade_csl	`ofac-11840`	2026-01-06
`Organization:id`	139cd57be4d9bae914874a720eefa8381c865c1c	us_ofac_sdn	`ofac-11840`	2026-01-26
`LegalEntity:id`	61d04a850f85afe4d138f0cb5a8b81a373bf589c	us_sam_exclusions	`usgsa-s4mr3pvtz`	2026-01-06