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Canonical ID: NK-Lm7Ztub6MZnzUV9sXvgKjW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | SEBASTIANO | eng | us_ofac_sdn | ofac-15709 | |||
Organization:alias | G Y G INTERNACIONAL S.A.S. | eng | us_ofac_sdn | ofac-15709 | |||
LegalEntity:alias | SEBASTIANO | eng | us_sam_exclusions | usgsa-s4mr49scc | |||
LegalEntity:alias | G Y G INTERNACIONAL S.A.S. | eng | us_sam_exclusions | usgsa-s4mr49scc | |||