Statements: Lama Foods S.A.R.L.

Canonical ID: NK-gsrwgBSxXjeEueiX3E6xaz · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b08e49d44d2c2c9922962e8fdfda5a2711d3fe26	eng	us_ofac_sdn	`ofac-25143`	2025-06-02
`LegalEntity:id`	01994b43074f4b1fab7478dc3c08c827eb0651d2	eng	us_sam_exclusions	`usgsa-s4mr6wc7q`	2025-04-02
`LegalEntity:id`	9c95c5f13bad579b816d74adb246c23e35686b90		tw_shtc	`tw-shtc-68a8488960156383ce0cd2e913d35e852ef72dad`	2025-07-21
`Organization:id`	2d7bddfcbfc092638b3d3abd9a58087553a2c5f0		us_trade_csl	`ofac-25143`	2024-05-07
`LegalEntity:id`	aec15248fb84ae95f9c148877584d5f6135f186b		iq_aml_list	`iq-aml-c026b2b1363c7cbe2bc9f1d45d23b85f61c0a1c1`	2025-02-24