Statements: FUNDACION VENEDIG

Canonical ID: NK-X8eFaYNXYSBPDXr5QaxB8r · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-27245`	2023-04-20
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mr9rtl3`	2024-06-14
`Company:country`	pa		permid	`permid-5071398710`	2023-11-19