Statements: COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA

Canonical ID: NK-Wsqahk8NYHR4eyHxZChVgJ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	30a66de3e4e00f3f973c5f0a599bedf1804afa96	eng	us_ofac_sdn	`ofac-32455`	2024-03-05
`LegalEntity:id`	f3c2ef225b8e18ee91f2e9c04e6c49c77a08d34b	eng	us_sam_exclusions	`usgsa-s4mrn93nt`	2024-06-28
`Organization:id`	640cf48fe49aea61f46786e1ba9ffb41752f00be		us_trade_csl	`ofac-32455`	2024-05-07