Statements: LA COMPANIA GENERAL DE NIQUEL

Canonical ID: NK-Wskc7Dh7ybc4fsZhUpqxJF · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		GENERAL NICKEL SA	eng	us_sam_exclusions		`usgsa-s4mr3q03x`	2024-09-10
`Organization:alias`		GENERAL NICKEL SA	eng	us_ofac_sdn		`ofac-3749`	2023-04-20