Statements: ASESORIAS PROFESIONALES LTDA.

Canonical ID: NK-dv3LiRBmxZoTKup2yNdKdo · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	310c9bca772f5d034628c14755ce9efd9b56d454	eng	us_sam_exclusions	`usgsa-s4mr3p8gx`	2024-06-28
`Organization:id`	2ece97330175add90be7cd727812aafcc44a6e2a		us_trade_csl	`ofac-9572`	2024-05-07
`Organization:id`	44e38f3c54c2d50f7af97219ad5335391f4aeee6	eng	us_ofac_sdn	`ofac-9572`	2024-03-05