Statements: ROSARIO NIEBLA CARDOZA A. EN P.

Canonical ID: NK-6sYG2YZU65hhfkCEMCJesw · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	218f21e06a98df4d7f1688dce5709e436966cda5		us_trade_csl	`ofac-10361`	2024-05-07
`LegalEntity:id`	f9d65a809ae00a9a79fa056536696cb226354253	eng	us_sam_exclusions	`usgsa-s4mr3pkdx`	2024-09-10
`Organization:id`	723f85bd82f115f84fc910fcf5e4777afad070ae	eng	us_ofac_sdn	`ofac-10361`	2023-11-17