Statements: IMPORTADORA Y EXPORTADORA LORENZANA

Canonical ID: NK-7Gr74Vs4xXhCCwxv6xDtWr · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f8906d40a6b8569fa154cbb5b793eedcde3def69	eng	us_ofac_sdn	`ofac-13435`	2024-03-05
`Organization:id`	6c89468b3fa1b1eaff86fd75de6ffd8659a99e5e		us_trade_csl	`ofac-13435`	2024-05-07
`LegalEntity:id`	08c04f13ddab26550c8834ba3a53d55cb5adea3f	eng	us_sam_exclusions	`usgsa-s4mr4707q`	2024-12-03