Statements: CORPORACION DE INVERSIONES EMPRESARIALES S.A.

Canonical ID: NK-gTzc9tNwnVLNKN6yy9xh7t · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3b1b218a66b46508eee50f3e91f73ec810f3ca09		us_trade_csl	`ofac-11415`	2024-05-07
`Organization:id`	ce74c6faf3222cfd00fc80a43b6cf36d91bbef81	eng	us_ofac_sdn	`ofac-11415`	2023-11-17
`LegalEntity:id`	00de436ea74c7fa877566725ec66d8b6b1b93f59	eng	us_sam_exclusions	`usgsa-s4mr3q1ch`	2025-02-23