Statements: GRUPO PATRON LTDA

Canonical ID: NK-V79K6ypP64v6oWPhtuD5dP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CRA 106A, NRO. 94 15, NUEVO APARTADO, 05045 APARTADO, COL	eng	us_sam_exclusions	`usgsa-s4mrfc8sn`	2024-06-14
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mrfc8sn`	2024-06-14
`LegalEntity:createdAt`	2020-12-01	eng	us_sam_exclusions	`usgsa-s4mrfc8sn`	2024-06-14
`LegalEntity:createdAt`	2020-12-01	eng	us_sam_exclusions	`usgsa-s4mrfcbbw`	2024-06-14
`LegalEntity:id`	969a29bdbbc44d32d2c9d81f8f799982f6b2425e	eng	us_sam_exclusions	`usgsa-s4mrfcbbw`	2025-07-23
`LegalEntity:id`	204da91598b4eae5d3dc2c8805784c5e1f3017cb	eng	us_sam_exclusions	`usgsa-s4mrfc8sn`	2025-07-23
`LegalEntity:name`	DISTRIECOR S.A.S.	eng	us_sam_exclusions	`usgsa-s4mrfc8sn`	2024-06-14
`LegalEntity:name`	GRUPO PATRON LTDA	eng	us_sam_exclusions	`usgsa-s4mrfcbbw`	2024-06-14
`LegalEntity:notes`	(also DISTRIECOR S.A.S.)	eng	us_sam_exclusions	`usgsa-s4mrfcbbw`	2025-07-23
`LegalEntity:notes`	(also GRUPO PATRON LTDA)	eng	us_sam_exclusions	`usgsa-s4mrfc8sn`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfcbbw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfc8sn`	2024-06-28
`LegalEntity:uniqueEntityId`	TDJJKJDPLL39	eng	us_sam_exclusions	`usgsa-s4mrfc8sn`	2024-12-03
`LegalEntity:uniqueEntityId`	HN9MYQKDLMK6	eng	us_sam_exclusions	`usgsa-s4mrfcbbw`	2024-12-03