Statements: INVERSIONES GILFE S.A.

Canonical ID: NK-Eb2hRRBNZcJEHu6QNrkxGG · 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:name`	INVERSIONES GILFE S.A.	eng	us_sam_exclusions	`usgsa-s4mr49sck`	2024-06-14
`Organization:name`	INVERSIONES GILFE S.A.		us_trade_csl	`ofac-15710`	2024-05-07
`Organization:name`	INVERSIONES GILFE S.A.	eng	us_ofac_sdn	`ofac-15710`	2023-04-20