Statements: INVERSIONES IRIS MANUELA, S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	1c0f6ccde7a87a458427de4dbb0710843f9bc467	eng	us_sam_exclusions	`usgsa-s4mr47082`	2024-09-10
`Organization:id`	4f0b8ce989666a2aa17b1be0de724353ed4bbe0f		us_trade_csl	`ofac-13436`	2024-05-07
`Organization:id`	cab12b322fbf17d2625874f808585c0cce57dd3d	eng	us_ofac_sdn	`ofac-13436`	2024-03-05