Statements: INVERSIONES LA PLATA M & M S. EN C.A.

Canonical ID: NK-YoNkCQtPmSifRd6qBQqeMa · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e6aa0404dc6f4032ad24c19718ab700a7110601a	eng	us_ofac_sdn	`ofac-19937`	2025-06-02
`LegalEntity:id`	476294f5f5eb0a4e567e2c5fae9194f14dbf277e	eng	us_sam_exclusions	`usgsa-s4mrvrpnx`	2025-02-23
`Organization:id`	51d5c03cac149f98ca3acfe1bc5e83dd5369f489		us_trade_csl	`ofac-19937`	2024-05-07