Statements: INDUITEX LTDA.

Canonical ID: NK-AhcnGXid84vCfE6CFCdG9d · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENIDA LIBERTADORES, BODEGA E-2 ZONA FRANCA, CUCUTA, COL	eng	us_sam_exclusions	`usgsa-s4mr49s9m`	2024-06-14
`LegalEntity:address`	AVENIDA LIBERTADORES, BODEGA E-2, ZONA FRANCA, CUCUTA, COL	eng	us_sam_exclusions	`usgsa-s4mrvs4vb`	2025-02-21
`Organization:address`	Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta	eng	us_ofac_sdn	`ofac-13355`	2023-11-17