Statements: ACUAMATERIALES Y CIA. LIMITADA

Canonical ID: NK-cXcCttVKaQbEjDVdeur5bY · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c6618a8b7f04f2b3e411e8facd57e4ba316c91bf		us_trade_csl	`ofac-16972`	2024-05-07
`LegalEntity:id`	de19bd9bcc6d246d283105da5fa47d6ec5d27992	eng	us_sam_exclusions	`usgsa-s4mr4hs47`	2024-06-28
`Organization:id`	a21e8ff09d1c4e0386d5a86cfeaab1bf7d397eac	eng	us_ofac_sdn	`ofac-16972`	2024-03-05