Statements: CIA. AGROINDUSTRIAL PALMERA S.A.

Canonical ID: NK-UhtSYMZzHmmT4ZLX2RALYJ · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	df2cb1589a80f3bac4426137c2ca9739e23712a7	us_trade_csl	`ofac-12446`	2026-01-06
`LegalEntity:id`	053a2ce7901cf8a5dc2b756157e29666e68424b3	us_sam_exclusions	`usgsa-s4mr3r9zk`	2026-01-06
`LegalEntity:id`	7c1c37367ebe126214a1775b30e66a865b61d556	us_sam_exclusions	`usgsa-s4mr3r9zj`	2026-01-06
`Organization:id`	9eff66b4fa918b130d0b5f1795b21627d7bb5a98	us_ofac_sdn	`ofac-12446`	2026-01-26