Statements: C.I. CAFFEE VALORES S.A.

Canonical ID: NK-bzSufBR3GhPYWkv4SF9Q62 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	C.I. CAFFEE VALORES S.A.		us_trade_csl	`ofac-15868`	2024-05-07
`Organization:name`	C.I. CAFFEE VALORES S.A.	eng	us_ofac_sdn	`ofac-15868`	2023-04-20
`LegalEntity:name`	C.I. CAFFEE VALORES S.A.	eng	us_sam_exclusions	`usgsa-s4mr49sdq`	2024-06-14
`LegalEntity:name`	C.I. CAFFEE VALORES S.A.	eng	us_sam_exclusions	`usgsa-s4mrvs507`	2025-02-21