Statements: COMERCIAL PLANETA

Canonical ID: NK-3RNvkxD5v33izPq7LA3w88 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	4ab9b2acac6ef2ae8ba60902450e6bdcf1ba1eb2	eng	us_ofac_sdn	`ofac-12474`	2023-11-17
`LegalEntity:id`	2b6372db0cfac3bbd89e618fbb51412f42f37ad9	eng	us_sam_exclusions	`usgsa-s4mr3rd97`	2024-06-28
`Organization:id`	d2042cf6bf71de2b0b1517c6bcf4c0e7a93f3a8e		us_trade_csl	`ofac-12474`	2024-05-07