Statements: TABACOS USA INC.

Canonical ID: NK-cGpMPD4RN4i4MU2isnq37e · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40537	eng	us_ofac_sdn		`ofac-40537`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5036474646		permid		`permid-5036474646`	2023-11-21