Statements: ARELLANO FELIX ORGANIZATION

Canonical ID: NK-Eejey3nQtd837dqghs3qdq · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		6f0f5866788a0614e8e26fb6df2c32c3d2ddc318		us_trade_csl		`ofac-8236`	2024-05-07
`Organization:id`		bf2da68f1cd64351a8976039d4de2274995c4657	eng	us_ofac_sdn		`ofac-8236`	2023-04-20
`LegalEntity:id`		0937bf3c96a2de34a945055735f0d0792f61b7b9	eng	us_sam_exclusions		`usgsa-s4mr3p8db`	2024-09-10

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