Statements: INVERSIONES LDT, S.A.

Canonical ID: NK-B5AUFBVQJHcN55pPJcKjZh · Entity type: Company (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`	4bb28dcce53be5f34fd2239470a3b616cfc98d7c	eng	us_ofac_sdn	`ofac-19178`	2023-04-20
`Company:id`	775221856f880d390327162c640ca7b30dd3251f		opencorporates	`oc-companies-pa-278301`	2023-08-22
`Organization:id`	5845ec7445f628cb8f27e3a6b8a13a33171dec49		us_trade_csl	`ofac-19178`	2024-05-07