Statements: NIEVES Y PALETAS EVI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Nieves y Paletas Evi		permid	`permid-5090637100`	2024-11-30
`LegalEntity:name`	NIEVES Y PALETAS EVI	eng	us_sam_exclusions	`usgsa-s4mrtmng8`	2024-09-26
`Organization:name`	NIEVES Y PALETAS EVI		us_trade_csl	`ofac-49757`	2024-09-24
`Organization:name`	NIEVES Y PALETAS EVI	eng	us_ofac_sdn	`ofac-49757`	2024-09-24