Statements: DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.

Canonical ID: NK-TsGo6JM5x4GTtnCR8eouQf · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	936201121a4088e75a34c238bf0cfd2c1d62ac6c		us_trade_csl	`ofac-6539`	2024-05-07
`Organization:id`	21d335acf76e893c45c89ea3dd20985b37d3f36a	eng	us_ofac_sdn	`ofac-6539`	2024-03-05
`LegalEntity:id`	b8dc56ac05dfefc7a1a03acfeadd26b4713ee3be	eng	us_sam_exclusions	`usgsa-s4mr3pbsm`	2024-09-10