Statements: INVERSIONES LAS ACACIAS Y CIA. LTDA.

Canonical ID: NK-TRiwbvURSBC9Vjr9dYEi6J · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Carrera 17 No. 14-41, Acacias	eng	us_ofac_sdn		`ofac-11858`	2023-11-17
`LegalEntity:address`		CARRERA 17 NO. 14-41, ACACIAS, META, COL	eng	us_sam_exclusions		`usgsa-s4mr3q3nx`	2024-06-14