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:name`	Amigo Supermarket Limited	eng	us_ofac_sdn	`ofac-17768`	2023-04-20
`LegalEntity:name`	AMIGO SUPERMARKET LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4k4hm`	2024-06-14
`Organization:name`	AMIGO SUPERMARKET LIMITED		us_trade_csl	`ofac-17768`	2024-05-07