Statements: INVERSIONES LAS ACACIAS Y CIA. LTDA.

Canonical ID: NK-TRiwbvURSBC9Vjr9dYEi6J · 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:topics`	sanction	us_ofac_sdn	`ofac-11858`	2023-04-20
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mr3q3nx`	2025-12-29
`Organization:topics`	sanction	us_trade_csl	`ofac-11858`	2025-12-30