Statements: REPRESENTACIONES ORIENTE S.R.L.

Canonical ID: NK-98r3rb7TmieV2bnq5wobRe · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Urb. La Arboleda, Mz. F Int. 10, Trujillo	eng	us_ofac_sdn		`ofac-11413`	2023-11-17
`LegalEntity:address`		URB. LA ARBOLEDA, MZ. F INT. 10, TRUJILLO, PER	eng	us_sam_exclusions		`usgsa-s4mr3q1cg`	2024-06-14