Statements: JAFIELA BOUTIQUE, S.A. DE C.V.

Canonical ID: NK-JsiL9CPVaK8MCJPPmnsdTD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ef658d4acca525df9e5abe105ffd7bf9ad8311d7		us_trade_csl	`ofac-25760`	2024-05-07
`Organization:id`	7ddcf3bc48e4a706c7ec2097f2f7b571b7fb609b	eng	us_ofac_sdn	`ofac-25760`	2024-03-05
`LegalEntity:id`	a94f54fb4472b4d8a5391bddde4c92a4d59a94a5	eng	us_sam_exclusions	`usgsa-s4mr8w5hs`	2024-09-10