Statements: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.

Canonical ID: NK-fcf43bPhd4SxBttXdLYHsa · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Carrera 41 A No. 162 - 09, Bogota	eng	us_ofac_sdn		`ofac-23618`	2023-11-17
`LegalEntity:address`		CARRERA 41 A NO. 162 - 09, BOGOTA, COL	eng	us_sam_exclusions		`usgsa-s4mr6hj2v`	2024-06-14