Statements: SUPERTIENDAS HANDAL S. DE R.L.

Canonical ID: NK-ZwcVAAgP2wJyCLrzCcgmwK · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	72d89edf633c6cdfa87e4f5f5f424a2fed24faba	eng	us_ofac_sdn	`ofac-15184`	2023-11-17
`LegalEntity:id`	5212693cc2cfcf3b81bc5450ddbf69882c49d4c9	eng	us_sam_exclusions	`usgsa-s4mr48hc8`	2024-09-10
`Organization:id`	a107f8b1b791e1895a939b17c8a5533092061c2f		us_trade_csl	`ofac-15184`	2024-05-07