Statements: Inmobiliaria Rofi S A

Canonical ID: NK-MCWGb9yCPcmstXi3xs8pjx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3903c1f38da8fde9ee9a090e053f80d26a219e42		us_trade_csl	`ofac-24680`	2024-05-07
`Organization:id`	42d1f84bf899fc32920e870cdbb232aef6a271fc	eng	us_ofac_sdn	`ofac-24680`	2023-11-17
`LegalEntity:id`	9578099b19a59c424d3f0adca9009358627500d3	eng	us_sam_exclusions	`usgsa-s4mr6hj8g`	2024-06-28