Statements: MICRO EMPRESA ASHQUI

Canonical ID: NK-VCNXK7nbRHPVMY9Q3XSWQK · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	8f9d8954c8979569f555f88d27e809f00c720437		us_trade_csl	`ofac-12980`	2024-05-07
`Organization:id`	8cab26ba3f2ebd0558e3acc59e8f7541944e4701	eng	us_ofac_sdn	`ofac-12980`	2023-11-17
`LegalEntity:id`	eb9f8c7a70412ac33869171108e8edffa22601f2	eng	us_sam_exclusions	`usgsa-s4mr3rkz8`	2024-06-28