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
`Organization:name`	ISSA EMPRESA UNIPERSONAL	eng	us_ofac_sdn	`ofac-15711`	2023-04-20
`LegalEntity:name`	ISSA EMPRESA UNIPERSONAL	eng	us_sam_exclusions	`usgsa-s4mr49scm`	2024-06-14
`Organization:name`	ISSA EMPRESA UNIPERSONAL		us_trade_csl	`ofac-15711`	2024-05-07