Statements: INMOBILIARIA EL ESCORIAL LTDA.

Canonical ID: NK-o8Lu53AX3e6LrD8ajYWyHS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	291cf075e772e7df85534111e9f07493247d4cf5		us_trade_csl	`ofac-7288`	2024-05-07
`Organization:id`	8f05395d5e9113b0dadab18350c7d8dd127f18bf	eng	us_ofac_sdn	`ofac-7288`	2024-03-05
`LegalEntity:id`	fb9067ce50c9bc1349e9171983ba7a1c653ad50a	eng	us_sam_exclusions	`usgsa-s4mr3pc66`	2024-12-03