Statements: CASA COMERCIAL ORO RAPIDO

Canonical ID: usgsa-s4mr4d4p9 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CRA. 11 NO. 13-28, GIRARDOT, CUNDINAMARCA, COL	eng	us_sam_exclusions	`usgsa-s4mr4d4p9`	2024-06-14
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr4d4p9`	2024-06-14
`LegalEntity:createdAt`	2014-02-27	eng	us_sam_exclusions	`usgsa-s4mr4d4p9`	2024-06-14
`LegalEntity:id`	9dde64608bef0829792db93a4a5556112de56003	eng	us_sam_exclusions	`usgsa-s4mr4d4p9`	2025-02-23
`LegalEntity:name`	CASA COMERCIAL ORO RAPIDO	eng	us_sam_exclusions	`usgsa-s4mr4d4p9`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4d4p9`	2024-06-28
`LegalEntity:uniqueEntityId`	W9CWK3J5ML41	eng	us_sam_exclusions	`usgsa-s4mr4d4p9`	2024-12-03