Statements: ALMACEN FUTURO NO. 1

Canonical ID: NK-EMQngZ34KUiNvmYPMLA9rq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	d6e99a642f8fc4b664968b2c4809e04e3162b04d	eng	us_sam_exclusions	`usgsa-s4mr3q51s`	2024-06-28
`Organization:id`	4ad849a17f8204d4d1f43e2f83c1edce159bf8ad	eng	us_ofac_sdn	`ofac-11556`	2024-03-05
`Organization:id`	29ec48c2018e0825a2f02f195e4b65d76b8b369a		us_trade_csl	`ofac-11556`	2024-05-07