Statements: LA COMPANIA TIENDAS UNIVERSO S.A.

Canonical ID: NK-euyGfXfvsPQanqncrZ6sD8 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	La Compania Tiendas Universo SA		permid	`permid-5096957088`	2025-11-19
`Organization:name`	LA COMPANIA TIENDAS UNIVERSO S.A.	eng	us_ofac_sdn	`ofac-8133`	2023-04-20
`LegalEntity:name`	LA COMPANIA TIENDAS UNIVERSO S.A.	eng	us_sam_exclusions	`usgsa-s4mr3q3mz`	2024-06-14
`LegalEntity:name`	WWW.CUBA-SHOP.NET	eng	us_sam_exclusions	`usgsa-s4mr3ph6s`	2024-06-14
`Organization:name`	LA COMPANIA TIENDAS UNIVERSO S.A.		us_trade_csl	`ofac-8133`	2024-05-07