Statements: INVERSIONES LA QUINTA Y CIA. LTDA.

Canonical ID: NK-CCk6CN89APGy2ZjyXEHtFP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ffe62e66eb2032a0b714cddfcdb566acf1541f52		us_trade_csl	`ofac-7291`	2024-05-07
`Organization:id`	f1fe6e84e3ca83adc281f6fdb797c6bc7fab6ed2	eng	us_ofac_sdn	`ofac-7291`	2024-03-05
`LegalEntity:id`	045ba393572b71d4183599992ac4b96c8d554725	eng	us_sam_exclusions	`usgsa-s4mr3pzx6`	2024-06-28