Statements: CAVIEDES DILEO Y CIA. S.C.S.

Canonical ID: NK-YLpAuJ7z4Z9ntRR267vzG9 · 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:id`		73bf69a15d5ec560b28e44a22ba2722ec255e4a3		us_trade_csl		`ofac-6726`	2024-05-07
`LegalEntity:id`		9e45dca97e077b4cb083f746d385f1a08520de1f	eng	us_sam_exclusions		`usgsa-s4mr3pczf`	2024-06-28
`Organization:id`		4db7e77bf0e314ff2b92ac4f06b74d659d878877	eng	us_ofac_sdn		`ofac-6726`	2024-03-05

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