Statements: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TRANSVERSAL 46 NO. 152 - 46 OFC. 276, BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr6hj2r`	2024-06-14
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr6hj2r`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj2r`	2024-06-14
`LegalEntity:id`	c1cd80930c0438e188043d30b6dced9cbf2cce68	eng	us_sam_exclusions	`usgsa-s4mr6hj2r`	2025-02-23
`LegalEntity:name`	ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.	eng	us_sam_exclusions	`usgsa-s4mr6hj2r`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj2r`	2024-06-28
`LegalEntity:uniqueEntityId`	RXNUDHUDTUJ9	eng	us_sam_exclusions	`usgsa-s4mr6hj2r`	2024-12-03