1
|
SHIMIZU TRADING CO, LTD-SR. SHIMIZU MASAHIRO
|
C.I. LATIN SYR GOLD S.A.S
|
2025-06-26
|
COLOMBIA
|
3 Kgs
|
267 C/T
|
2
|
S E A GENERAL TRADING L.L.C.
|
C.I. LATIN SYR GOLD S.A.S
|
2025-06-18
|
COLOMBIA
|
0.01 Kgs
|
22.21 C/T
|
3
|
SEIWADO CO ., LTD SR KATSUHIKO SUZUKI
|
C.I. LATIN SYR GOLD S.A.S
|
2025-06-18
|
COLOMBIA
|
0.01 Kgs
|
89.84 C/T
|
4
|
TWIGA GEMS ,CO.,LTD
|
C.I. LATIN SYR GOLD S.A.S
|
2025-06-04
|
COLOMBIA
|
0.01 Kgs
|
85.33 C/T
|
5
|
AHMED MOHAMED ARNAOUT
|
C.I. LATIN SYR GOLD S.A.S
|
2025-06-04
|
COLOMBIA
|
0.01 Kgs
|
0.01 KG
|
6
|
SHIMIZU TRADING CO., LTD - SR SHIMIZU MASAHIRO
|
C.I. LATIN SYR GOLD S.A.S
|
2025-06-04
|
COLOMBIA
|
0.1 Kgs
|
515.81 C/T
|
7
|
N/A
|
C.I. LATIN SYR GOLD S.A.S
|
2025-06-04
|
COLOMBIA
|
0.01 Kgs
|
49.05 C/T
|
8
|
LV GEMS FZ-LLC/ IVAN DARIO PACHON / MOHAMED AL HASHIMI
|
C.I. LATIN SYR GOLD S.A.S
|
2025-06-04
|
COLOMBIA
|
0.1 Kgs
|
534.9 C/T
|
9
|
N/A
|
C.I. LATIN SYR GOLD S.A.S
|
2025-06-04
|
COLOMBIA
|
0.05 Kgs
|
40.94 C/T
|
10
|
GAIA BUSINESS GROUP LLC
|
C.I. LATIN SYR GOLD S.A.S
|
2025-06-04
|
COLOMBIA
|
0.01 Kgs
|
14.57 C/T
|