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:id`	4529158da68f48ab3731557d90d509ca531e8522	eng	us_ofac_sdn	`ofac-13432`	2024-03-05
`LegalEntity:id`	c44c9caa8fc20e40bbcf2509e0d5c3964e9ddaeb	eng	us_sam_exclusions	`usgsa-s4mr473f2`	2024-09-10
`Organization:id`	4c770b5177f206f86b121ee2bcd38f1473344f25		us_trade_csl	`ofac-13432`	2024-05-07