Statements: UNLIMITED DANCE DISCOTECA SRL

Canonical ID: NK-MqynMfefrdgEBaw8GFjQRy · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	522f249b0ddfa42436b90a55e7371100fe7f2fcd	eng	us_ofac_sdn	`ofac-26153`	2023-11-17
`LegalEntity:id`	2c09f963393e3049c986fd53d4170bf8a424edc6	eng	us_sam_exclusions	`usgsa-s4mr9lhyc`	2024-06-28
`Organization:id`	27f810b1843057bd27b7ebdc4a84e48db53ade45		us_trade_csl	`ofac-26153`	2024-05-07