Statements: ANTIQUA DEL CARIBE S.A.S.

Canonical ID: NK-WBB7YqAfJ6rKt8osqikSHJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Antiqua del Caribe SAS		permid	`permid-5071398841`	2023-11-19
`Organization:name`	ANTIQUA DEL CARIBE S.A.S.		us_trade_csl	`ofac-27238`	2024-05-07
`LegalEntity:name`	ANTIQUA DEL CARIBE S.A.S.	eng	us_sam_exclusions	`usgsa-s4mr9rtkw`	2024-06-14
`Organization:name`	ANTIQUA DEL CARIBE S.A.S.	eng	us_ofac_sdn	`ofac-27238`	2023-04-20