Statements: HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.

Canonical ID: NK-YTAUYfmwbMEWeWg6um2wTR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	58be40c6dba90074a3ce5151f80cf6dde4bbaed4		us_trade_csl	`ofac-50482`	2024-09-11
`Organization:id`	1aceb48813c24a5b80fa470baaa182b435282b5a	eng	us_ofac_sdn	`ofac-50482`	2024-09-11
`LegalEntity:id`	e270cb7367cea6a1b00d863f8ea3506a731c03fe	eng	us_sam_exclusions	`usgsa-s4mrtlnb8`	2024-11-01
`Company:id`	eef3874e54e82ab33255dd5ad255e7e7a26e359a		permid	`permid-5067945591`	2024-11-19