Statements: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.

Canonical ID: NK-fcf43bPhd4SxBttXdLYHsa · Entity type: Organization (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
`LegalEntity:address`	CARRERA 41 A NO. 162 - 09, BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr6hj2v`	2024-06-14
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr6hj2v`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj2v`	2024-06-14
`LegalEntity:id`	7f0a1fd95eaa7946653ef6ccc333720d46385ef8	eng	us_sam_exclusions	`usgsa-s4mr6hj2v`	2025-02-23
`LegalEntity:name`	SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.	eng	us_sam_exclusions	`usgsa-s4mr6hj2v`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj2v`	2024-06-28
`LegalEntity:uniqueEntityId`	SXNYNFJR6SB4	eng	us_sam_exclusions	`usgsa-s4mr6hj2v`	2024-12-03