Statements: ALMACEN JUNIOR NO. 2

Canonical ID: NK-GWrFU2D3U2gpUVoCSWDzna · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	1485d48608ee5e21d18dc34c269745c9eb326ab8	eng	us_ofac_sdn	`ofac-12473`	2023-11-17
`Organization:id`	e34d20f59254a8adaf53c4ea39e94959e85d05d0		us_trade_csl	`ofac-12473`	2024-05-07
`LegalEntity:id`	9b28dd47fefc1073656cc02e9e7088473a5befd6	eng	us_sam_exclusions	`usgsa-s4mr3rd96`	2024-06-28