Statements: INDUITEX LTDA.

Canonical ID: NK-AhcnGXid84vCfE6CFCdG9d · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	ca376215045e7a4fa58418410d1f6d292751667c	eng	us_sam_exclusions	`usgsa-s4mr49s9m`	2024-06-28
`Organization:id`	66efd242519567f4363e9c18967b79541b927213		us_trade_csl	`ofac-13355`	2024-05-07
`Organization:id`	b19beba42a0f09b31c956a053b8b7a15d470de07	eng	us_ofac_sdn	`ofac-13355`	2024-03-05