Statements: Amegino FZE

Canonical ID: NK-CH2PQSGmbnT73JqQnzpaTP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1636ext_us_ofac_press_releasesofac-pr-b06a9ab414faec03a5d9088bf6197ac50dd03cb7
Company:sourceUrl https://permid.org/1-5082426993permidlei-549300IAXJAK8YDGO715
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44301us_ofac_sdnofac-44301
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