Statements: ZULIANA DE ESMERALDAS C.I. S.A.S.

Canonical ID: NK-Vc4Gt9oDztcwznYGEGj2mm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7dfa0b847404717fc3aa7f4f5accd81ccfa48803		us_trade_csl	`ofac-23624`	2024-05-07
`Organization:id`	0d5b6ad7993b5ad4fc39660c2962dcfaa2b3ec12	eng	us_ofac_sdn	`ofac-23624`	2024-03-05
`LegalEntity:id`	5f1e334f1ce500214fcb725ea426cf18fbffee07	eng	us_sam_exclusions	`usgsa-s4mr6hj2w`	2024-06-28