Statements: ALMACEN JUNIOR NO. 2

Canonical ID: NK-GWrFU2D3U2gpUVoCSWDzna · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		MVNKWTAUAAN4	eng	us_sam_exclusions		`usgsa-s4mr3rd96`	2024-06-14
`Organization:registrationNumber`		00008712	eng	us_ofac_sdn		`ofac-12473`	2023-04-20