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
`LegalEntity:name`	INMOBILIARIA ROFI S A	eng	us_sam_exclusions	`usgsa-s4mr6hj8g`	2024-06-14
`Organization:name`	INMOBILIARIA ROFI S A		us_trade_csl	`ofac-24680`	2024-05-07
`Organization:name`	Inmobiliaria Rofi S A	eng	us_ofac_sdn	`ofac-24680`	2023-04-20