Statements: AGUILAR AGUILAR Y CIA. LTDA.

Canonical ID: NK-DuxA7BaXNQUxdFa5P6yaCx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a96ffa83b9e00a4e8ae2e862542707f0ce8dbf69		us_trade_csl	`ofac-11880`	2024-05-07
`LegalEntity:id`	182a56e4b8421bb3da2db2fd7a2e92442e746215	eng	us_sam_exclusions	`usgsa-s4mr3q3pb`	2024-06-28
`Organization:id`	ce6ee254a484befa411dce3543a34b8db3c62a23	eng	us_ofac_sdn	`ofac-11880`	2024-03-05