Statements: INMOBILIARIA FER CADENA

Canonical ID: NK-4WRbjduwaJgJnQeN6q9vum · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	440645eb9625946d8eb97d0dd378e60cde39f03d		us_trade_csl	`ofac-16472`	2024-05-07
`LegalEntity:id`	b31ea3519d34457bcb9825d78aad78bda90e070d	eng	us_sam_exclusions	`usgsa-s4mr4g2dq`	2024-06-28
`Organization:id`	661d9f71c4c761407c421041c8e04e9237a5cba6	eng	us_ofac_sdn	`ofac-16472`	2023-11-17