Statements: CONSTRUCTORA GUADALEST S.A.

Canonical ID: NK-6e4weTT2gP7wXLSoidLbh2 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	9f71cc18a582e5e42ec5e18626be52d9d33a93b7		us_trade_csl	`ofac-11489`	2024-05-07
`Organization:id`	86f697299ee4add3af2874efc13878cc49bb98c5	eng	us_ofac_sdn	`ofac-11489`	2024-03-05
`LegalEntity:id`	001fca4481da7662af9c454583e71421bbc03023	eng	us_sam_exclusions	`usgsa-s4mr3qdpk`	2024-06-28