Statements: EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.

Canonical ID: NK-H3REJ8aU4Urjr4pNZrmpjj · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	ab282e94eeb2189d0f923ebc4387d242ebf22f23	eng	us_sam_exclusions	`usgsa-s4mr3q4k8`	2024-06-28
`Organization:id`	e77ef02e7e02790b41b1e46222c21ff502ae9255		us_trade_csl	`ofac-11405`	2024-05-07
`Organization:id`	c97ff05c9e511612b4a11294df05086cf39da621	eng	us_ofac_sdn	`ofac-11405`	2023-11-17