Statements: LA FRONTERA UNION GALVEZ Y CIA S EN C

Canonical ID: NK-6K653MtECVFVb3A3dT4aUm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	5e133c6e51bbe1fdee561ac022472768e7b076a6		us_trade_csl	`ofac-8742`	2024-05-07
`Organization:id`	fc152b3ea92836d788e2131242e100aa078b7603	eng	us_ofac_sdn	`ofac-8742`	2024-03-05
`LegalEntity:id`	1ea89ee382d92accada73cfa39f520c02a717aca	eng	us_sam_exclusions	`usgsa-s4mr3p7bx`	2024-09-10