Statements: COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.

Canonical ID: NK-L3m4wRQUmSGNuwB856bCpa · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	c471e8bcd36700c76c94750e771a3a8357b51d98	eng	us_sam_exclusions	`usgsa-s4mr3rfx8`	2024-06-28
`Organization:id`	aa718d57cebed970aa526b38eb5eb967806c8fc0		us_trade_csl	`ofac-12899`	2024-05-07
`Organization:id`	5fd574c020da77dc85300afbd2cd2aeb2f91fd6c	eng	us_ofac_sdn	`ofac-12899`	2023-11-17