Statements: ASOCIACION TURISTICA INTERNACIONAL S.C.S.

Canonical ID: NK-BdQQjPhrHeFoNnvT2oizyD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	31cb4dc3d7f37ff1c7d9266f890dc07ded5fa3f0		us_trade_csl	`ofac-8734`	2024-05-07
`Organization:id`	3757bd356c8703b26e95960265519e4812cb304b	eng	us_ofac_sdn	`ofac-8734`	2024-03-05
`LegalEntity:id`	a8ceb075d868aae7bc7c3bee3812974a9c1a2445	eng	us_sam_exclusions	`usgsa-s4mr3p6gf`	2024-09-10