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:sourceUrl`		https://permid.org/1-5090637100		permid		`permid-5090637100`	2024-11-30
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49757	eng	us_ofac_sdn		`ofac-49757`	2024-09-24