Statements: INVERSIONES LUISITO

Canonical ID: NK-79STR3hAeybeMGscfTYupn · 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`	c9293ad8d22907c99001f58ad75efb089a04ba57	eng	us_ofac_sdn	`ofac-16631`	2023-11-17
`LegalEntity:id`	4499bf80e6e3f33cfc3ccdab723f45170751b23f	eng	us_sam_exclusions	`usgsa-s4mr4gjy2`	2024-06-28
`Organization:id`	07145606c97e819597a9e9a68eed1f1b73f8fe60		us_trade_csl	`ofac-16631`	2024-05-07