Statements: CARDENAS DUARTE Y CIA. LTDA.

Canonical ID: NK-TDG3Kpry4TPimrpeSXGP5S · 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`		cd6dfa43dc97747e2619bf5b1270a678c4476e30		us_trade_csl		`ofac-11840`	2024-05-07
`LegalEntity:id`		7604b9508d00c7a352ee9a4687855cc35a066c9f	eng	us_sam_exclusions		`usgsa-s4mr3pvtz`	2024-06-28
`Organization:id`		5153656af728cc30133b59cc6e3c10ca453aac4f	eng	us_ofac_sdn		`ofac-11840`	2024-03-05

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