Statements: ESTANCIA INFANTIL NINO FELIZ S.C.

Canonical ID: NK-PrAx5TnQFxWSACbDcEbMwJ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c7e2f8a89e103a90486db9ac41163901c34762e6		us_trade_csl	`ofac-10363`	2024-05-07
`Organization:id`	5690742426759f103be50fe5c96382fef02d4c94	eng	us_ofac_sdn	`ofac-10363`	2023-11-17
`LegalEntity:id`	2678adbaecefbe4fb279eb29b87283ec2fd64ed1	eng	us_sam_exclusions	`usgsa-s4mr3qddf`	2024-06-28