Statements: INVERSIONES LAS ACACIAS Y CIA. LTDA.

Canonical ID: NK-TRiwbvURSBC9Vjr9dYEi6J · 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`		2421794b9f345b0e10763902e1400f4734ace8f6		us_trade_csl		`ofac-11858`	2024-05-07
`Organization:id`		b709b5f1ce05366ec7b1571a506c41d065a00a78	eng	us_ofac_sdn		`ofac-11858`	2024-03-05
`LegalEntity:id`		972fffb40eb393b977544941ee5f905547913664	eng	us_sam_exclusions		`usgsa-s4mr3q3nx`	2024-06-28

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