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