Statements: ISSA EMPRESA UNIPERSONAL

Canonical ID: NK-CGUN7uaVQ9ci5AAayEA8LR · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ISSA E.U.	eng	us_sam_exclusions	`usgsa-s4mr49scm`	2024-09-10
`LegalEntity:alias`	SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL	eng	us_sam_exclusions	`usgsa-s4mr49scm`	2024-09-10
`Organization:alias`	ISSA E.U.	eng	us_ofac_sdn	`ofac-15711`	2023-04-20