Statements: JOYERIA MANUELLA H.M.

Canonical ID: NK-H9spm6SUX42EDjw9FhcYak · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	084166a8413d529ca3b4b8f4da99f3b6bf98fb51	eng	us_ofac_sdn	`ofac-16470`	2023-11-17
`LegalEntity:id`	b4059a5facc6471af2db72bd3429466e4eae6209	eng	us_sam_exclusions	`usgsa-s4mr4g2dl`	2024-06-28
`Organization:id`	91d4561723b9fc4388227d883454abc5f85a8c1a		us_trade_csl	`ofac-16470`	2024-05-07