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:name`	FADICO S A CC	eng	us_sam_exclusions	`usgsa-s4mrpj4yr`	2024-06-14
`Organization:name`	FADICO S A CC		us_trade_csl	`ofac-42301`	2024-05-07
`Organization:name`	Fadico S A CC	eng	us_ofac_sdn	`ofac-42301`	2023-04-20