Statements: Lerma Trading S.A.

Canonical ID: NK-X2eXEw7gMgNU9h9mnVfA8N · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id125869d18aa45447b4240df1bbb722248f872a34permidpermid-5070824932
Organization:id2dccfb7c240f73e963f97faf108f5c6ab74ce1fcua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
Organization:id36d881224a3fbf0d7dee866e47f297685d8828d3engus_ofac_sdnofac-19044
Company:id4cb4d3eb52d0c1ed9178b1ba4e2435291bf8f97copencorporatesoc-companies-pa-476497
LegalEntity:id446047a70b181e9c74657b0fd9495c4d7d97e00fus_trade_csltrade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c
Organization:idc7898146bb79b206d95a08efe3b7aa598ef586caus_trade_cslofac-19044
LegalEntity:id2fb4529b94d9cbca1f450a9cdaf41f95021ed696engus_sam_exclusionsusgsa-s4mr4z3vk
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