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

Canonical ID: NK-Mjh95u4ju6nFmJsFFTdEeX · 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:id`		41d2366cd2c136112a0076d30c4298df1273039a		us_trade_csl		`ofac-16800`	2024-05-07
`LegalEntity:id`		3981b7bd16c8162b7c57ef30c1770b848cda8b5e	eng	us_sam_exclusions		`usgsa-s4mr4f9wx`	2024-09-10
`Organization:id`		9117e5301db8e844d608fabb0a0e514d41db6694	eng	us_ofac_sdn		`ofac-16800`	2024-03-05

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