Statements: COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

Canonical ID: NK-oQhFXQjkLxKwH83pYGjVbW · 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
`LegalEntity:uniqueEntityId`		W3NCPY9ZL833	eng	us_sam_exclusions		`usgsa-s4mr3p4r6`	2024-12-03
`LegalEntity:uniqueEntityId`		L55TV5HS8R17	eng	us_sam_exclusions		`usgsa-s4mr3qcdh`	2024-12-03