Statements: INVERSIONES LOS TUNJOS LTDA.

Canonical ID: NK-Hn2hiHyxhrxV2yQNxY4maH · 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:id`		b48ac94817ec58d882223047a7c468c6f0fb19ce	eng	us_ofac_sdn		`ofac-11855`	2024-03-05
`Organization:id`		80e889c3ee5183eafba721a52b0731436da0c8b9		us_trade_csl		`ofac-11855`	2024-05-07
`LegalEntity:id`		30e5194f97b97bcc5560468fbc25fb08949236a0	eng	us_sam_exclusions		`usgsa-s4mr3q3nt`	2024-06-28

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