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Canonical ID: NK-5nXQQdrNw3NEXu5hCH2pQ3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | NIEVES Y PALETAS EVI | eng | us_ofac_sdn | ofac-49757 | |||
Company:name | Nieves y Paletas Evi | permid | permid-5090637100 | ||||
Organization:name | Nieves y Paletas EVI | eng | ext_us_ofac_press_releases | ofac-pr-cd1adea42e0f3060daccce5dd0427e8a68b67608 | |||
LegalEntity:name | NIEVES Y PALETAS EVI | eng | us_sam_exclusions | usgsa-s4mrtmng8 | |||
Organization:name | NIEVES Y PALETAS EVI | us_trade_csl | ofac-49757 | ||||