Statements: INVERSIONES GILFE S.A.

Canonical ID: NK-Eb2hRRBNZcJEHu6QNrkxGG · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	017989df971821b45fc4c9e0d007d0c30259b2ff	eng	us_sam_exclusions	`usgsa-s4mr49sck`	2024-06-28
`Organization:id`	d005c13621a49ea15c2a33ba63e2789c0b3dc9d1		us_trade_csl	`ofac-15710`	2024-05-07
`Organization:id`	d13ce53bd75e89f8fea03b8102ac8b50a53363f5	eng	us_ofac_sdn	`ofac-15710`	2024-03-05