Statements: TRANSPORTES J.L. CORDON

Canonical ID: NK-bXJQPXfLoWgizfisZLifh5 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		OBRA CIVIL Y CARRETERAS	eng	us_ofac_sdn		`ofac-13432`	2023-04-20
`LegalEntity:alias`		TRANSPORTES J.L. CORDON	eng	us_sam_exclusions		`usgsa-s4mr473f2`	2024-09-10