Statements: YAKIMA TRADING CORPORATION

Canonical ID: NK-QLWKfNZmVqU4p9kmfq652E · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria)	eng	us_ofac_sdn		`ofac-20253`	2023-11-17