Statements: FINCA LOS TRES REYES

Canonical ID: NK-BnYxzcdSeERTg7m4dhxGaf · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	553e78d7c556bd1c61f7fe48def35439981f9426		us_trade_csl	`ofac-16637`	2024-05-07
`Organization:id`	7d0f1bddef7d5a11c5ebb8d87bb8070ccb1573a2	eng	us_ofac_sdn	`ofac-16637`	2023-11-17
`LegalEntity:id`	b18deb3cc23f5592e77735f2c1cc0f2558ffce00	eng	us_sam_exclusions	`usgsa-s4mr4gjy6`	2024-12-03