Statements: PALMA DEL BAJO AGUAN, S.A.

Canonical ID: NK-kmeP3zp295aQ6ode3uKpAS · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		a68848497de67894692a84444a84a56ce7baa84a		us_trade_csl		`ofac-16179`	2024-05-07
`Organization:id`		646d98deb1bfb39e838950285230122c101d57c4	eng	us_ofac_sdn		`ofac-16179`	2023-11-17
`LegalEntity:id`		0de16d69a5c2aa50cddd25ee2cf9244195358867	eng	us_sam_exclusions		`usgsa-s4mr4bl9h`	2024-09-10

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