Statements: SAAVEDRA Y CIA. S. EN C.

Canonical ID: NK-gR3ab5LHuNEzmtSLAqM6NQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7e7de7e6fda60f79789100b93365078eb6a4a114	eng	us_ofac_sdn	`ofac-11773`	2024-03-05
`LegalEntity:id`	a6834ccc54318c44d2cc3e45cc8e72dac133b05c	eng	us_sam_exclusions	`usgsa-s4mr3q4xb`	2024-06-28
`Organization:id`	d84ff39a344b5e178cf75241fa5175e161a8ab65		us_trade_csl	`ofac-11773`	2024-05-07