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
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm0403	eng	us_ofac_press_releases		`ofac-pr-a7444c17b09e9f3a5b1a7b864e2f366969a46be6`	2025-09-05
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23615	eng	us_ofac_sdn		`ofac-23615`	2023-04-20