Statements: ALFA ONE, C.A.

Canonical ID: NK-3NggNoHtLvScSddNiTutcy · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ALFA ONE, C.A.	eng	us_sam_exclusions	`usgsa-s4mrvrpqw`	2025-02-20
`Organization:name`	ALFA ONE, C.A.		us_trade_csl	`ofac-20255`	2024-05-07
`Organization:name`	ALFA ONE, C.A.	eng	us_ofac_sdn	`ofac-20255`	2023-04-20