Statements: CARDENAS DUARTE Y CIA. LTDA.

Canonical ID: NK-TDG3Kpry4TPimrpeSXGP5S · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Calle 114A No. 51-36, Bogota	eng	us_ofac_sdn		`ofac-11840`	2023-11-17
`LegalEntity:address`		CALLE 114A NO. 51-36, BOGOTA, COL	eng	us_sam_exclusions		`usgsa-s4mr3pvtz`	2024-06-14