Statements: CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.

Canonical ID: NK-bqqgCt684PirWonNKPuyJH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	1c385c4c52b1d6d75a3ba139fe4f192308d3570a	eng	us_sam_exclusions	`usgsa-s4mrc6xbw`	2024-06-28
`Organization:id`	69953866af54d47c70961ece95cc5bfddf548173		us_trade_csl	`ofac-28229`	2024-05-07
`Organization:id`	c9bf54cb938cb7e698e5326dba62a16b17145a9f	eng	us_ofac_sdn	`ofac-28229`	2023-11-17