Statements: ALMACEN JUNIOR NO. 2

Canonical ID: NK-GWrFU2D3U2gpUVoCSWDzna · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	dbc62df8bc908c13bc6523a3ce1c1ae955ceabae		us_trade_csl	`ofac-12473`	2025-12-30
`LegalEntity:id`	0621df7146d568be73cf9a1e0168c1469ebfbfef	eng	us_sam_exclusions	`usgsa-s4mr3rd96`	2025-12-29
`Organization:id`	ab17840b440052474df711f32b40024209d4117c	eng	us_ofac_sdn	`ofac-12473`	2025-06-02