Statements: CONSORCIO NUJOMA, SOCIEDAD CIVIL

Canonical ID: NK-kgKQjh53FE968of6t55hkg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CONSORCIO NUJOMA, SOCIEDAD CIVIL	eng	us_ofac_sdn	`ofac-21079`	2023-04-20
`LegalEntity:name`	CONSORCIO NUJOMA, SOCIEDAD CIVIL	eng	us_sam_exclusions	`usgsa-s4mrvrpsr`	2025-02-20
`Organization:name`	CONSORCIO NUJOMA, SOCIEDAD CIVIL		us_trade_csl	`ofac-21079`	2024-05-07