Statements: IMPORTADORA SILVANIA, C.A.

Canonical ID: NK-4txqook4UC6Jpf2g7xyCLu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b2d136362f3d67f56e9d9e05b2841c3ad923ad44	eng	us_ofac_sdn	`ofac-12895`	2025-06-02
`Organization:id`	2e5c21774a8ca3c2b3bf054b7558dc71b1a9755b		us_trade_csl	`ofac-12895`	2024-05-07
`LegalEntity:id`	848977250ce8d0fbcad959919003f43e14906c5c	eng	us_sam_exclusions	`usgsa-s4mr3rkmg`	2025-02-23
`LegalEntity:id`	06f7f9e2fdc2c09b14f0940c2ca1ef4dc6b1d269	eng	us_sam_exclusions	`usgsa-s4mr3rknr`	2025-02-23