Statements: ZULIANA DE ESMERALDAS C.I. S.A.S.

Canonical ID: NK-Vc4Gt9oDztcwznYGEGj2mm · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Carrera 7 No. 12 C - 28, Bogota	eng	us_ofac_sdn		`ofac-23624`	2023-11-17
`LegalEntity:address`		CARRERA 7 NO. 12 C - 28, BOGOTA, COL	eng	us_sam_exclusions		`usgsa-s4mr6hj2w`	2024-06-14