Statements: C.I. CAFFEE VALORES S.A.

Canonical ID: NK-bzSufBR3GhPYWkv4SF9Q62 · Entity type: Company (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:registrationNumber`		467323, Doc. 694710	eng	us_ofac_sdn		`ofac-15868`	2023-04-20
`LegalEntity:registrationNumber`		J138X4YNXW63	eng	us_sam_exclusions		`usgsa-s4mr49sdq`	2024-06-14