Statements: NIEVES Y PALETAS EVI

Canonical ID: NK-5nXQQdrNw3NEXu5hCH2pQ3 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5090637100	permid	`permid-5090637100`	2025-06-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49757	us_ofac_sdn	`ofac-49757`	2024-09-24
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2605	ext_us_ofac_press_releases	`ofac-pr-cd1adea42e0f3060daccce5dd0427e8a68b67608`	2025-12-31