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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-KUGJB8PSLxEgsw4CQEYzqV | Organization:name | DESARROLLOS EVEREST, S.A. DE C.V. | us_trade_csl | ofac-15521 | |||||
| NK-KUGJB8PSLxEgsw4CQEYzqV | LegalEntity:name | DESARROLLOS EVEREST, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr476f2 | ||||
| NK-KUGJB8PSLxEgsw4CQEYzqV | Organization:name | DESARROLLOS EVEREST, S.A. DE C.V. | eng | us_ofac_sdn | ofac-15521 | ||||