Statements: OBRA CIVIL Y CARRETERAS

Canonical ID: NK-bXJQPXfLoWgizfisZLifh5 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TRANSPORTES J.L. CORDON	eng	us_ofac_sdn	`ofac-13432`	2023-04-20
`Organization:name`	TRANSPORTES J.L. CORDON		us_trade_csl	`ofac-13432`	2024-05-07
`LegalEntity:name`	OBRA CIVIL Y CARRETERAS	eng	us_sam_exclusions	`usgsa-s4mr473f2`	2024-06-14
`LegalEntity:name`	TRANSPORTES J.L. CORDON	eng	us_sam_exclusions	`usgsa-s4mr4705y`	2024-06-14
`LegalEntity:name`	TRANSPORTES J.L. CORDON	eng	us_sam_exclusions	`usgsa-s4mrvs4vx`	2025-02-21