Statements: CANALES VENECIA LTDA.

Canonical ID: NK-4kFKxotYvrBPixLcvYdM7x · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Carrera 42 No. 40CSur-18, Envigado	eng	us_ofac_sdn		`ofac-11558`	2023-11-17
`LegalEntity:address`		CARRERA 42 NO. 40CSUR-18, ENVIGADO, ANTIOQUIA, COL	eng	us_sam_exclusions		`usgsa-s4mr3q51v`	2024-06-14