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:name`	ALMACEN JUNIOR NO. 2	eng	us_ofac_sdn	`ofac-12473`	2023-04-20
`Organization:name`	ALMACEN JUNIOR NO. 2		us_trade_csl	`ofac-12473`	2024-05-07
`LegalEntity:name`	ALMACEN JUNIOR NO. 2	eng	us_sam_exclusions	`usgsa-s4mr3rd96`	2024-06-14