Statements: LILIANA ESQUENAZI M. & CIA. S. C. S.

Canonical ID: NK-Mjh95u4ju6nFmJsFFTdEeX · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	JAIME EDERY C. & CIA. S. EN C.	eng	us_sam_exclusions	`usgsa-s4mr4f9wx`	2024-09-10
`LegalEntity:alias`	LILIANA ESQUENAZI M. AND CIA. S. C. S.	eng	us_sam_exclusions	`usgsa-s4mr4f9wx`	2024-09-10
`Organization:alias`	LILIANA ESQUENAZI M. AND CIA. S. C. S.	eng	us_ofac_sdn	`ofac-16800`	2023-04-20