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
`LegalEntity:name`	CANALES VENECIA LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3q51v`	2024-06-14
`LegalEntity:name`	CANALVE LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3q51w`	2024-06-14
`Organization:name`	CANALES VENECIA LTDA.		us_trade_csl	`ofac-11558`	2024-05-07
`Organization:name`	CANALES VENECIA LTDA.	eng	us_ofac_sdn	`ofac-11558`	2023-04-20