Statements: CIA. AGROINDUSTRIAL PALMERA S.A.

Canonical ID: NK-UhtSYMZzHmmT4ZLX2RALYJ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	df2cb1589a80f3bac4426137c2ca9739e23712a7		us_trade_csl	`ofac-12446`	2024-05-07
`LegalEntity:id`	9362072f072ada21527959c70d31ae866825f70f	eng	us_sam_exclusions	`usgsa-s4mr3r9zj`	2024-09-10
`Organization:id`	4eb8ef65876c38afec5edfc1df10593db3d17035	eng	us_ofac_sdn	`ofac-12446`	2024-03-05