Statements: POLIGONO SANTA MARTA S.A.S.

Canonical ID: NK-A4dfcGP74jTdCdRJz8EoAe · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	036d3e075906966978e165ce7a55f1ca9407a2b9	eng	us_ofac_sdn	`ofac-33014`	2024-03-05
`LegalEntity:id`	9f08f5b5f8d3d17f46d4fc9ef92b42c1f6bf70ee	eng	us_sam_exclusions	`usgsa-s4mrj5wvd`	2024-12-03
`Organization:id`	6317fecec242b71d8a8bb30ed32c277b93b52817		us_trade_csl	`ofac-33014`	2024-05-07