Statements: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.

Canonical ID: NK-fcf43bPhd4SxBttXdLYHsa · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6ecef0b58d53cf8aeef9043132c79b39d72c2456		us_trade_csl	`ofac-23618`	2024-05-07
`Organization:id`	b19e522a61a2619b488a6ca8d263a652dc4dfb3f	eng	us_ofac_sdn	`ofac-23618`	2024-03-05
`LegalEntity:id`	090a084d1646612870781482b4f625dbed35ab74	eng	us_sam_exclusions	`usgsa-s4mr6hj2v`	2024-06-28