Statements: INMUEBLES Y DESARROLLOS WEST POINT, C.A.

Canonical ID: NK-oWq9G5Po5GWZjFtzvXyAAc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3dffb2554100ecce57773690a63e88d747086f42	eng	us_ofac_sdn	`ofac-23889`	2023-11-17
`LegalEntity:id`	70956a8971e04154e3a672bd1f2ca0bf802b583f	eng	us_sam_exclusions	`usgsa-s4mr6hj6m`	2024-06-28
`Organization:id`	3f431dd6b28ea57aac26f00396ba7e2c7e98afe3		us_trade_csl	`ofac-23889`	2024-05-07