Statements: Esmeraldas Colombianas Cerro Gualilo Ltda. C.I.

Canonical ID: NK-dBMCDeBgmYdYdXUXHxruQJ · Entity type: Company (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
`Organization:id`	d7405beb2a3dc6b43bf3d38365e42ebf66a8a50f		us_trade_csl	`ofac-23615`	2024-05-07
`Organization:id`	52f8220d349d9f2caaab1a7a415db38c11dd00a4	eng	us_ofac_sdn	`ofac-23615`	2025-06-02
`Company:id`	dc541f316803dd67a9249149a012e568c616ef54		ext_us_ofac_press_releases	`NK-dBMCDeBgmYdYdXUXHxruQJ`	2025-09-18
`LegalEntity:id`	c1cd80930c0438e188043d30b6dced9cbf2cce68	eng	us_sam_exclusions	`usgsa-s4mr6hj2r`	2025-02-23