Statements: FLOREZ HERMANOS LTDA.

Canonical ID: NK-RzJVf3UzYXLfQYLm9kddKq · 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
`LegalEntity:id`	ff3143073b83a5d9737c070bbdb4bd13a65ccec2	eng	us_sam_exclusions	`usgsa-s4mr3q51z`	2024-09-10
`Organization:id`	28bfc45b3c58ddc62d916f554280b5bf07d4f90b		us_trade_csl	`ofac-11560`	2024-05-07
`Organization:id`	809368167f0c8271d8c5611a06e01c226f0ce3e5	eng	us_ofac_sdn	`ofac-11560`	2024-03-05