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:id`	f462949ad142616cbdbe27bff6072e7365ad3143	eng	us_ofac_sdn	`ofac-11413`	2023-11-17
`Organization:id`	d1ee2baf815ad6d9b742845f911b40dc1bbe1b76		us_trade_csl	`ofac-11413`	2024-05-07
`LegalEntity:id`	b9cf34d4cbd714daa1020ef162e7e99d4f9089b0	eng	us_sam_exclusions	`usgsa-s4mr3q1cg`	2024-06-28