Statements: LILIANA ESQUENAZI M. & CIA. S. C. S.

Canonical ID: NK-Mjh95u4ju6nFmJsFFTdEeX · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Calle 18 Norte No. 3N-24, Cali	eng	us_ofac_sdn		`ofac-16800`	2023-11-17
`LegalEntity:address`		CALLE 18 NORTE NO. 3N-24, CALI, COL	eng	us_sam_exclusions		`usgsa-s4mr4f9wx`	2024-06-14