Statements: TROPAS DE PREVENCION

Canonical ID: NK-iomK2mTC9GoxLQYYBgsb59 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TROPAS DE PREVENCION		us_trade_csl	`ofac-32912`	2024-05-07
`LegalEntity:name`	TROPAS DE PREVENCION	eng	us_sam_exclusions	`usgsa-s4mrhw8jc`	2024-06-14
`Organization:name`	Tropas de Prevencion	eng	us_ofac_sdn	`ofac-32912`	2023-04-20