Statements: HOTEL SIN PECADOS

Canonical ID: NK-2uhYMGVbHkLnnLmqcX2T5g · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	GAVIOTAS LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3njw1`	2024-06-14
`LegalEntity:name`	HOTEL SIN PECADOS	eng	us_sam_exclusions	`usgsa-s4mr3njw2`	2024-06-14
`LegalEntity:name`	MOTEL CAMPO AMOR	eng	us_sam_exclusions	`usgsa-s4mr3njw3`	2024-06-14
`Organization:name`	GAVIOTAS LTDA.		us_trade_csl	`ofac-10004`	2024-05-07
`Organization:name`	GAVIOTAS LTDA.	eng	us_ofac_sdn	`ofac-10004`	2023-04-20