Statements: ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.

Canonical ID: NK-RNsqer4dm6ehJpgTYj4GWQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	eec1d959bc8b31f7edd5477cd8fbc5ad8f071744	eng	us_sam_exclusions	`usgsa-s4mr3pzx7`	2024-06-28
`Organization:id`	f1e9f56a9ed98401bdd2d3cdb4b3b136aa4b5d7c		us_trade_csl	`ofac-7294`	2024-05-07
`Organization:id`	1b0b4d118f35b5800e75e3e01b3049099aaa8bfa	eng	us_ofac_sdn	`ofac-7294`	2024-03-05