Statements: C.I. CAFFEE VALORES S.A.

Canonical ID: NK-bzSufBR3GhPYWkv4SF9Q62 · Entity type: Company (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`	e2bdf25cf38a0cb32f1f8dc6eeb0cba94f19d745		us_trade_csl	`ofac-15868`	2024-05-07
`Organization:id`	d6a992b3671baaffb7e7280685465dbdb4eb2b6b	eng	us_ofac_sdn	`ofac-15868`	2023-11-17
`Company:id`	5373236121a395bdd4bdb61a784c0bf86ac83b78		opencorporates	`oc-companies-pa-467323`	2023-08-22
`LegalEntity:id`	2c6589def2c95bbceee53568d6085641230c9a65	eng	us_sam_exclusions	`usgsa-s4mr49sdq`	2024-06-28