Statements: ARTE Y DISENO DE CULIACAN S.A. DE C.V.

Canonical ID: NK-chPNMz8arGeHF8QLFLCLoz · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a9d05f3416d47679aacfeb6b7381aea6ad180766		us_trade_csl	`ofac-12086`	2024-05-07
`Organization:id`	30482ca86f5a33dd8f16a3c633e59d9402d81da6	eng	us_ofac_sdn	`ofac-12086`	2023-11-17
`LegalEntity:id`	d76f34154527ec3064819c9d33d2b3fe44d3c0b6	eng	us_sam_exclusions	`usgsa-s4mr3r6yr`	2024-06-28