Statements: CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.

Canonical ID: NK-62i46GSkaxqxXgFMdziXhS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	246997c28f4d47b9708a96c8ed383f9eb2a891a3	eng	us_sam_exclusions	`usgsa-s4mr3p6gg`	2024-09-10
`Organization:id`	c0f1df0d733ece397854b023ec443cc936790fdc		us_trade_csl	`ofac-8735`	2024-05-07
`Organization:id`	e397e8cd07d237a8b8fc02565a06baa122ef6b2e	eng	us_ofac_sdn	`ofac-8735`	2024-03-05