Statements: LIMITED LIABILITY COMPANY TERRA GRUP

Canonical ID: NK-Ne4W8b875Gh29ixcWuEtRh · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a4a462f7607bee9d3835f8e6ca37dc69de97051b		us_trade_csl	`ofac-47892`	2024-05-07
`Organization:id`	c1cc132da3c57a8d3ff5a539e46aed6f13fbff18	eng	us_ofac_sdn	`ofac-47892`	2024-02-23
`LegalEntity:id`	6f191e3d9891f7f6ca35da8f49b456599ec35f7b	eng	us_sam_exclusions	`usgsa-s4mrs26tr`	2024-06-28