Statements: CAVIEDES DILEO Y CIA. S.C.S.

Canonical ID: NK-YLpAuJ7z4Z9ntRR267vzG9 · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE 21 NORTE NO. 3N-64, CALI, COL	eng	us_sam_exclusions	`usgsa-s4mr3pczf`	2024-06-14
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3pczf`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pczf`	2024-06-14
`LegalEntity:id`	dbf984c09097512ad34a701d9182cd29fa6dcad4	eng	us_sam_exclusions	`usgsa-s4mr3pczf`	2025-02-23
`LegalEntity:name`	CAVIEDES DILEO Y CIA. S.C.S.	eng	us_sam_exclusions	`usgsa-s4mr3pczf`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pczf`	2024-06-28
`LegalEntity:uniqueEntityId`	D93NZFNNNP95	eng	us_sam_exclusions	`usgsa-s4mr3pczf`	2024-12-03