Statements: Las Ingenierias S.A.S.

Canonical ID: NK-X27oD7TJTLg3Lq7D2gn9PF · 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:address`	Calle 144 16-34, Apto. 404, 1020 Bogota	eng	us_ofac_sdn	`ofac-30268`	2023-11-17
`Organization:address`	Condominio Quintas De La Rioja, Casa 10, Etapa 1, Pereira	eng	us_ofac_sdn	`ofac-30268`	2023-11-17
`LegalEntity:address`	CALLE 144 16-34, 1020 BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mrfc8sl`	2024-06-14