Statements: BELTRAN LEYVA ORGANIZATION

Canonical ID: NK-DFXaqh4p6dfQv2C6JM95NN · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	05624ef261bf747f8791525a965d12f8e75941dc	eng	us_ofac_sdn	`ofac-10900`	2023-04-20
`Organization:id`	4c9b621daa892613e626e7d87081431884e6cd47		us_trade_csl	`ofac-10900`	2024-05-07
`LegalEntity:id`	05a5b0daeb3bff16520de91e3c98125283efc445	eng	us_sam_exclusions	`usgsa-s4mr3py2s`	2024-06-28