Statements: Central de Negocios Diversos (CENEDI)

Canonical ID: NK-cxnxbvbjq9WRiYGzJnKXrR · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	3cd24d29d32083b5499533d9ca49e1959f40d5bb	worldbank_debarred	`wbdeb-146328`	2023-07-27
`Company:id`	d5d51716e2cca05a50b14088be7056c54af53b4a	iadb_sanctions	`iadb-firm-central-de-negocios-diversos-cenedi`	2023-11-10
`LegalEntity:id`	45575a0b74aa90cae0f9ce43623d957a73393fc5	ebrd_ineligible	`ebrd-1d05af232b3d76d9c7468fdd60d9260a88a28ad1`	2024-09-20
`LegalEntity:id`	0e27d18de74be81d3c2dd70459d6123bb9ba47c8	afdb_sanctions	`afdb-69955b4e5a09bdf575629468e9bf4fef9d0226fd`	2023-04-20
`LegalEntity:id`	79bb5dee5a371b7d7c7b4a81132a7831f3613433	adb_sanctions	`adb-80a3ecb24a21d99ba32a3d4a74d70649d9459134`	2024-09-04