Statements: CLAN DEL GOLFO

Canonical ID: NK-P9HfSUqH65NQmLrFeJRpPb · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a64cf389da25ff9d0ebfeda0817777239520500f		us_trade_csl	`ofac-15871`	2024-05-07
`LegalEntity:id`	210cfec1bbfee449c46c1551df708d43e62124a6	eng	us_sam_exclusions	`usgsa-s4mr494td`	2024-09-10
`Organization:id`	64653bf3a39992ad47eaca782c70e5470912d5d1	eng	us_ofac_sdn	`ofac-15871`	2023-04-20