Statements: GALLISTICA DIAMANTE

Canonical ID: NK-LE3wn7vkgxh3CMabQ4SCQ9 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	40f6936830ce192b98eb390a40a636d7f7b4ed5b		us_trade_csl	`ofac-23364`	2024-05-07
`Organization:id`	177bf585c70c6f8a924a71a310e7eb10d4b1444f	eng	us_ofac_sdn	`ofac-23364`	2023-11-17
`Company:id`	e3f3affac1b33e31919e61aafd63bf312fbd47fa		permid	`permid-5063342878`	2023-11-18
`LegalEntity:id`	f37e8948b78c3a7eb7495a134883d3fbd8370ffb	eng	us_sam_exclusions	`usgsa-s4mr6hn85`	2024-06-28