Statements: IMPORTADORA Y EXPORTADORA LORENZANA

Canonical ID: NK-7Gr74Vs4xXhCCwxv6xDtWr · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		IMPORTADORA LORENZANA, S.A.	eng	us_ofac_sdn		`ofac-13435`	2023-04-20
`LegalEntity:alias`		IMPORTADORA LORENZANA, S.A.	eng	us_sam_exclusions		`usgsa-s4mr4707q`	2024-09-10