Statements: FADICO S A CC

Canonical ID: NK-jJYz8E478as6LoLsesYKTR · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	a53ce63ce75e5be1a48687a8a1d383e73b3ef966	eng	us_sam_exclusions	`usgsa-s4mrpj4yr`	2024-06-28
`Organization:id`	78a055e0ec399feeae1694500459f11e7cf0c678		us_trade_csl	`ofac-42301`	2024-05-07
`Organization:id`	be48334602ac325c7028afd0cc7d565b9d511129	eng	us_ofac_sdn	`ofac-42301`	2023-11-17