Statements: MATSUNICHI OIL TRADER, C.A.

Canonical ID: NK-cqJaQV7QxshSeCUaA7WTQ9 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao, Caracas	eng	us_ofac_sdn		`ofac-23892`	2023-11-17
`LegalEntity:address`		CALLE LA GUAIRITA CON CALLE AMAZONAS, CTO. PROFESIONAL EUROBUILDING, PISO 4, OFIC. 48, URB. CHUAO, CARACAS, VEN	eng	us_sam_exclusions		`usgsa-s4mr6hj6q`	2024-06-14