Statements: C.I. DEL ISTMO S.A.S.

Canonical ID: NK-DCZ9CgP7aKE6LfSwdsUaJd · 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:id`	41b6602f03cc36ea2dc1d02b277d4eab630b0367	eng	us_sam_exclusions	`usgsa-s4mr49sbq`	2024-09-10
`Organization:id`	83ad478f0bc30427983158b3bca5eab3c4eaf3d4		us_trade_csl	`ofac-13378`	2024-05-07
`Organization:id`	3d999638be2ed360fff4dc7794613313675b782c	eng	us_ofac_sdn	`ofac-13378`	2024-03-05