Statements: INDIO VITORIO S. DE P.R. DE R.L. DE C.V.

Canonical ID: NK-UR2or5dNT6iEUsmZMQdMAA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	57b00ac6bf324defa4ec8c955d0bd468152b12f2	eng	us_ofac_sdn	`ofac-9400`	2023-11-17
`Organization:id`	55d8560c252d20b317dcd26d44b99793c6356497		us_trade_csl	`ofac-9400`	2024-05-07
`LegalEntity:id`	7e4d5024f06e5d6268a6471af63c177b2815aba3	eng	us_sam_exclusions	`usgsa-s4mr3pnmr`	2024-06-28