Statements: CORPORACION DE INVERSIONES EMPRESARIALES S.A.

Canonical ID: NK-gTzc9tNwnVLNKN6yy9xh7t · 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
`Organization:id`		3b1b218a66b46508eee50f3e91f73ec810f3ca09		us_trade_csl		`ofac-11415`	2026-01-06
`Organization:id`		131a0188d2740fdfb2f75e5f547478ddcf34f167		us_ofac_sdn		`ofac-11415`	2026-01-06
`LegalEntity:id`		29199d119cabe55f1eb26650c9310fe2526e145d		us_sam_exclusions		`usgsa-s4mr3q1ch`	2026-01-06

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