Statements: INVERSIONES Y COMERCIALIZADORA INCOM LTDA.

Canonical ID: NK-KdTcYtoL8XEdCLRepMXs7B · 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:address`		Calle 12 No. 4-63, Cali	eng	us_ofac_sdn		`ofac-8741`	2023-11-17
`LegalEntity:address`		CALLE 12 NO. 4-63, CALI, COL	eng	us_sam_exclusions		`usgsa-s4mr3q3ml`	2024-06-14