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
`Organization:registrationNumber`		1326707	eng	us_ofac_sdn		`ofac-15710`	2023-04-20
`LegalEntity:registrationNumber`		ZHPAHLJF7JN5	eng	us_sam_exclusions		`usgsa-s4mr49sck`	2024-06-14