Statements: NIEVES Y PALETAS EVI

Canonical ID: NK-5nXQQdrNw3NEXu5hCH2pQ3 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	118516da5b4b47a5e0116d3d8c08cfcddfee0b11	eng	us_sam_exclusions	`usgsa-s4mrtmng8`	2024-09-26
`Organization:id`	ca6a6cea967ad5f1c8c24a0f8f26a88d58bf8f28	eng	us_ofac_sdn	`ofac-49757`	2024-09-24
`Organization:id`	3d963055577b0ba91e7e853a26a4e17b75fba0d0		us_trade_csl	`ofac-49757`	2024-09-24