Statements: TELESERVE PLUS SAL

Canonical ID: NK-ReeJVVXzxRcTT9vw6e74Ja · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	a393b49aaf33c838dcff91eda69938cd344f69b0		tr_fcib	`tr-fcib-aa873511ccb5aeadc740776dcd75a1f1278ba5ca`	2024-10-17
`LegalEntity:id`	af5a9df27b528daf37a2d28040759f6c49667e63	eng	us_sam_exclusions	`usgsa-s4mr4g38y`	2024-09-10
`Organization:id`	0b9d596c211bfb0beb9453300c99ac0ac0e0544b		us_trade_csl	`ofac-17043`	2024-05-07
`Organization:id`	a96946684dd1f3e10e84e5cb9abb684f4ee1a7b4	eng	us_ofac_sdn	`ofac-17043`	2023-11-17