Statements: CORPORACION ACS TRADING S.A.S.

Canonical ID: NK-YAV973WzoUSVJs7jiUnLje · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Corporacion ACS Trading SAS		permid	`permid-5071398851`	2023-11-21
`LegalEntity:name`	CORPORACION ACS TRADING S.A.S.	eng	us_sam_exclusions	`usgsa-s4mr9rtl6`	2024-06-14
`Organization:name`	CORPORACION ACS TRADING S.A.S.		us_trade_csl	`ofac-27249`	2024-05-07
`Organization:name`	CORPORACION ACS TRADING S.A.S.	eng	us_ofac_sdn	`ofac-27249`	2023-04-20
`Organization:name`	Corporación ACS Trading S.A.S.	eng	us_ofac_sdn	`ofac-27249`	2023-04-20