Statements: INVERSIONES PMA 243, C.A.

Canonical ID: NK-Y9mpSDHtAFd4SLPeCJ7HHd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	4cce186220ba399e19be373087dc93f462583a70	eng	us_ofac_sdn	`ofac-23890`	2023-11-17
`LegalEntity:id`	13ab1c94954cf260dafd7bddc57e7a02ae2ad9be	eng	us_sam_exclusions	`usgsa-s4mr6hj6n`	2024-06-28
`Organization:id`	6ad4b8248076e1f58c4dee32b380f14e1c5d3a41		us_trade_csl	`ofac-23890`	2024-05-07