Statements: COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

Canonical ID: NK-oQhFXQjkLxKwH83pYGjVbW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d18743104fd60e20eaa52d213b379ee8f43a7541		us_trade_csl	`ofac-559`	2024-05-07
`LegalEntity:id`	792868028d17e3703cde4e6f5a599a0b66753f52	eng	us_sam_exclusions	`usgsa-s4mr3qcdh`	2024-12-03
`Organization:id`	c294e56d2e78fee6cb0d5985a0c88a93f9fb31fc	eng	us_ofac_sdn	`ofac-559`	2023-04-20