Statements: CARBURANTES DOS OCEANOS, S.A. DE C.V.

Canonical ID: NK-Cjvi5UK7rAEQmJfM32JciD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	045738db32d0543e9a1a0d6ea62887fae3402d89	eng	us_ofac_sdn	`ofac-49774`	2024-09-10
`LegalEntity:id`	c4a7490473824dbcbc606daac6a79db3eb6f589d	eng	us_sam_exclusions	`usgsa-s4mrtl9ch`	2024-12-03
`Organization:id`	ff3a37996354700455ded2993b7517782e4512ce		us_trade_csl	`ofac-49774`	2024-09-10