Statements: Car Escort Services S.A.L. Off Shore

Canonical ID: NK-mZB8tn3HRxiJrRxcFHd3eA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	3895177439fa3d2712d608f7ff2e8ab7a2a04860	eng	us_sam_exclusions	`usgsa-s4mr6gn0w`	2024-09-10
`Organization:id`	586c8133ec6ee88ea4eeb8821391de3d49fd346b	eng	us_ofac_sdn	`ofac-24563`	2023-11-17
`Organization:id`	241ee5b6ed32a02986303a156d20485ecef7c098		us_trade_csl	`ofac-24563`	2024-05-07