Statements: OCCIDENTAL DE PAPELES LTDA.

Canonical ID: NK-DHJCXfbQW4amZKzAa7xr9E · 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:alias`		OCCIPAPEL LTDA.	eng	us_ofac_sdn		`ofac-7595`	2023-04-20
`LegalEntity:alias`		OCCIPAPEL LTDA.	eng	us_sam_exclusions		`usgsa-s4mr3pdh3`	2024-09-10