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Canonical ID: NK-E8qu6k8L5Bs8vm3hc2Ktow · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | CONSTRUCTORA H.L.P. | eng | us_sam_exclusions | usgsa-s4mr4704t | |||
LegalEntity:name | CONSTRUCTORA H.L.P. | eng | us_sam_exclusions | usgsa-s4mrvs4vw | |||
LegalEntity:name | GASOLINERA JESUS MARIA | eng | us_sam_exclusions | usgsa-s4mr473dw | |||
LegalEntity:name | TRANSPORTES LC | eng | us_sam_exclusions | usgsa-s4mr473dy | |||
Organization:name | CONSTRUCTORA H.L.P. | eng | us_ofac_sdn | ofac-13431 | |||
Organization:name | CONSTRUCTORA H.L.P. | us_trade_csl | ofac-13431 | ||||