Statements: ALFA ONE, C.A.

Canonical ID: NK-3NggNoHtLvScSddNiTutcy · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz	eng	us_ofac_sdn		`ofac-20255`	2023-11-17