Statements: CASA COMERCIAL ORO RAPIDO

Canonical ID: usgsa-s4mr4d4p9 · Entity type: LegalEntity (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:address`	CRA. 11 NO. 13-28, GIRARDOT, CUNDINAMARCA	eng	us_sam_exclusions	`usgsa-s4mr4d4p9`	2025-12-29
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr4d4p9`	2024-06-14
`LegalEntity:createdAt`	2014-02-27		us_sam_exclusions	`usgsa-s4mr4d4p9`	2024-06-14
`LegalEntity:id`	f021aceed206d3e56870998e2bc5c3a388bde7ae		us_sam_exclusions	`usgsa-s4mr4d4p9`	2026-01-06
`LegalEntity:name`	CASA COMERCIAL ORO RAPIDO	eng	us_sam_exclusions	`usgsa-s4mr4d4p9`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4d4p9`	2025-12-29
`LegalEntity:uniqueEntityId`	W9CWK3J5ML41	eng	us_sam_exclusions	`usgsa-s4mr4d4p9`	2024-12-03