Statements: COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.

Canonical ID: NK-4kepWYEJpoPckAyLMjzHW3 · 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
`Organization:id`	11a4fd34d511e5d632024d4ab31233abb43adf3c		us_trade_csl	`ofac-11875`	2024-05-07
`Organization:id`	1466c2e64dd1b4443254eee499d4bf7dd934caf8	eng	us_ofac_sdn	`ofac-11875`	2024-03-05
`LegalEntity:id`	00308ce532e3c13753292da7ce63fd14fe500085	eng	us_sam_exclusions	`usgsa-s4mr3qbgd`	2024-09-10