Statements: SAAFARTEX ZONA FRANCA SAS

Canonical ID: NK-Mo48HNDAgvXngyHyp7Zik9 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	dceb1c2839911f11f7ee5358968c4a1f3b6860a0	eng	us_ofac_sdn	`ofac-27345`	2024-03-05
`Organization:id`	70a7e44dbb2dfd680263f3b1dab6de1fb6237e82		us_trade_csl	`ofac-27345`	2024-05-07
`LegalEntity:id`	a42773378c2344ffe3bc794fd6e4b81378dd3e3c	eng	us_sam_exclusions	`usgsa-s4mr9rtmr`	2024-06-28