Statements: GRUPO CONTROL SYSTEM 2004, C.A.

Canonical ID: NK-Hs25932erbYRjSJdRkN3Vx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	8cac8bf1ea08271021b74a250ba5ae7af01e2632		us_trade_csl	`ofac-23888`	2024-05-07
`LegalEntity:id`	6172a8f0d7270b5619e71f37816161fc8b80053c	eng	us_sam_exclusions	`usgsa-s4mr6hj6l`	2024-06-28
`Organization:id`	680b7a32bafc4b0defc6f87c09a0dfb3740c7a2c	eng	us_ofac_sdn	`ofac-23888`	2023-11-17