Statements: CANALES VENECIA LTDA.

Canonical ID: NK-4kFKxotYvrBPixLcvYdM7x · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6d79077788a0597a5b13984cd7226e1d4fdb44a7		us_trade_csl	`ofac-11558`	2024-05-07
`Organization:id`	6e58ba477dce631bb402efae9babe2083eade475	eng	us_ofac_sdn	`ofac-11558`	2024-03-05
`LegalEntity:id`	0c361c342a69c99a72477b2e53de4b93e4034dc2	eng	us_sam_exclusions	`usgsa-s4mr3q51v`	2024-09-10