Statements: OCCIDENTAL DE PAPELES LTDA.

Canonical ID: NK-DHJCXfbQW4amZKzAa7xr9E · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	9e9b5ff177db49bb6db82ae277770f5284fdde40		us_trade_csl	`ofac-7595`	2024-05-07
`Organization:id`	406d87dd38623697a7d6018c7140f81cf2744245	eng	us_ofac_sdn	`ofac-7595`	2024-03-05
`LegalEntity:id`	fcc9e1ffec8458a1136a2f328390ecc520b4ba51	eng	us_sam_exclusions	`usgsa-s4mr3pdh3`	2024-09-10