Statements: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL

Canonical ID: NK-hkJBgdDyx4A7WgftWkFL7M · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs53l`	2025-02-21
`Organization:topics`	sanction		us_trade_csl	`ofac-18089`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-18089`	2023-04-20