Statements: LOS CABALLEROS TEMPLARIOS

Canonical ID: NK-9E677EtDMba9pXTQxjX26B · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LOS CABALLEROS TEMPLARIOS	eng	us_ofac_sdn	`ofac-15838`	2023-04-20
`Organization:name`	LOS CABALLEROS TEMPLARIOS		us_trade_csl	`ofac-15838`	2024-05-07
`LegalEntity:name`	LOS CABALLEROS TEMPLARIOS	eng	us_sam_exclusions	`usgsa-s4mr494t0`	2024-06-14