Statements: CONSTRUCCIONES PROGRESO DEL PUERTO S.A.

Canonical ID: NK-A8RcUXUbJf2tAmhAchVhQv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	9b4eafe31131c093a33f3dd6dd895fddc2b4c16c		us_trade_csl	`ofac-7581`	2024-05-07
`LegalEntity:id`	df85ef3f256a7ad106d302888703a80e4c30cb2c	eng	us_sam_exclusions	`usgsa-s4mr3pd94`	2024-09-10
`Organization:id`	d80468c6f813cc473eb966df555a7c1d58c65195	eng	us_ofac_sdn	`ofac-7581`	2024-03-05