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
`Organization:id`	d2e61160dcf575667f216b1d52a57665042df486		us_trade_csl	`ofac-3749`	2024-05-07
`LegalEntity:id`	dfbf02aa5ef584fde1340201308780d16fffe5e6	eng	us_sam_exclusions	`usgsa-s4mr3q03x`	2024-09-10
`Organization:id`	e04d7f0159425abf0f4940e319559a856baed5e0	eng	us_ofac_sdn	`ofac-3749`	2023-04-20