Statements: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA

Canonical ID: NK-g8968FprDuzgjEKtrqLyvQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	COINTERANDINA	eng	us_sam_exclusions	`usgsa-s4mr49scw`	2024-06-14
`LegalEntity:name`	COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA	eng	us_sam_exclusions	`usgsa-s4mr49sct`	2024-06-14
`LegalEntity:name`	COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA	eng	us_sam_exclusions	`usgsa-s4mrvs4z4`	2025-02-21
`Organization:name`	COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA		us_trade_csl	`ofac-15712`	2024-05-07
`Organization:name`	COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA	eng	us_ofac_sdn	`ofac-15712`	2023-04-20