Statements: Amigo Supermarket Limited

Canonical ID: NK-Sbp58jMYuixb9nYbAQNG8V · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b0d1b76c09f8edf146abee5d7aad9b371c88dad9	eng	us_ofac_sdn	`ofac-17768`	2023-11-17
`Organization:id`	1961c276448d66abddee09cc29a0c5e18c070964		us_trade_csl	`ofac-17768`	2024-05-07
`LegalEntity:id`	51b7f24d472f47ebcd0353389cd448f7893b2328	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2024-09-10