Statements: CAMORRA

Canonical ID: NK-kpWbMg4KKcJaKNPCvCUS9B · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	793d2ea44cf40e5998abcf14b8aa3074a507ea87	eng	us_ofac_sdn	`ofac-12817`	2024-06-06
`LegalEntity:id`	89ee17f010008705c101fb7c3f520001303755f6	eng	us_sam_exclusions	`usgsa-s4mr3rh16`	2024-12-03
`Organization:id`	e7a0185e9e204112dfef6b5c4f224830c90feb4c		us_trade_csl	`ofac-12817`	2024-05-07