Statements: CORPORACION DAIMEX S.A.

Canonical ID: NK-W8FpR4xkNm7mGrTuYRBPUc · Entity type: LegalEntity (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`		9701bd883517a66f36c07f1886a71bf0c425ad74	eng	us_sam_exclusions		`usgsa-s4mr469j0`	2024-12-03
`LegalEntity:id`		bf1984501302a62fe8e418b88a8ecad308746b5e	eng	us_sam_exclusions		`usgsa-s4mr469kx`	2024-12-03

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