Statements: INVERSIONES C.P.C.L. Y CIA. S. EN C.S.

Canonical ID: NK-6hE5b8JoTSHWSY6cAV6Awi · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Carrera 48 No. 25 B Sur 12, Envigado	eng	us_ofac_sdn		`ofac-16990`	2023-11-17
`LegalEntity:address`		CARRERA 48 NO. 25 B SUR 12, ENVIGADO, ANTIOQUIA, COL	eng	us_sam_exclusions		`usgsa-s4mr4hs4f`	2024-06-14