Statements: INDUITEX LTDA.

Canonical ID: NK-AhcnGXid84vCfE6CFCdG9d · Entity type: Organization (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
`LegalEntity:address`		AVENIDA LIBERTADORES, BODEGA E-2 ZONA FRANCA, CUCUTA, COL	eng	us_sam_exclusions		`usgsa-s4mr49s9m`	2024-06-14
`Organization:address`		Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta	eng	us_ofac_sdn		`ofac-13355`	2023-11-17