Statements: DESARROLLOS AGROINDUSTRIALES S.A.

Canonical ID: NK-EzZmZ9trbJE8QMVB568G2z · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b93f0c3ade80564231f1689fc9697ea98f94a2ce	eng	us_ofac_sdn	`ofac-8737`	2025-06-02
`LegalEntity:id`	0dcab5c6ac1c4fdb3d7e4c3ede6ae59a8f04e9d4	eng	us_sam_exclusions	`usgsa-s4mr3p6gj`	2025-02-23
`Organization:id`	0bef5a9e8f29d5253872c9c84c7366bb24a642bf		us_trade_csl	`ofac-8737`	2024-05-07