Statements: Marie De Lourdes Company Limited

Canonical ID: NK-DwTW3cWAbjvdK785wmLy89 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MARIE DE LOURDES COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8d`	2024-06-14
`Organization:name`	Marie De Lourdes Company Limited	eng	us_ofac_sdn	`ofac-23409`	2023-04-20
`Organization:name`	MARIE DE LOURDES COMPANY LIMITED		us_trade_csl	`ofac-23409`	2024-05-07
`Company:name`	Marie De Lourdes Company Limited		ext_icij_offshoreleaks	`icijol-55053551`	2023-07-26