Statements: INVERSIONES PMA 243, C.A.

Canonical ID: NK-Y9mpSDHtAFd4SLPeCJ7HHd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6ad4b8248076e1f58c4dee32b380f14e1c5d3a41		us_trade_csl	`ofac-23890`	2024-05-07
`LegalEntity:id`	26b4fdc21babed779b262249dd10582ab521c62b	eng	us_sam_exclusions	`usgsa-s4mr6hj6n`	2025-02-23
`Organization:id`	55fee1013913b2684b8119e0ce01d873b7731b4c	eng	us_ofac_sdn	`ofac-23890`	2025-06-02