Statements: CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.

Canonical ID: NK-bMg4mvh685VWhNbqVXSoeb · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	f4a9eeb31c7169e7170caf949103ff441ab4f091	eng	us_sam_exclusions	`usgsa-s4mr3qdrg`	2024-06-28
`Organization:id`	07d553e6f9ebbc1c1d17bd9e4ecca641927badc6		us_trade_csl	`ofac-11904`	2024-05-07
`Organization:id`	c20b93bfd61dfcd92cc7eb6147d92d6342f8da41	eng	us_ofac_sdn	`ofac-11904`	2024-03-05