Statements: MICRO EMPRESA ASHQUI

Canonical ID: NK-VCNXK7nbRHPVMY9Q3XSWQK · 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:address`		CARRERA 10, NO. 12-51 APT. 301, MAICAO, LA GUAJIRA, COL	eng	us_sam_exclusions		`usgsa-s4mr3rkz8`	2024-06-14
`Organization:address`		Carrera 10, No. 12-51, Apt. 301, Maicao	eng	us_ofac_sdn		`ofac-12980`	2023-11-17