Statements: COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.

Canonical ID: NK-L3m4wRQUmSGNuwB856bCpa · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	aa718d57cebed970aa526b38eb5eb967806c8fc0		us_trade_csl	`ofac-12899`	2024-05-07
`LegalEntity:id`	4d01d7caee34e7c1d1d5b3bc77dc94279790f654	eng	us_sam_exclusions	`usgsa-s4mr3rfx8`	2025-02-23
`Organization:id`	7127a571d38ebb3d6a8e47ed4a0d10b532a4fa97	eng	us_ofac_sdn	`ofac-12899`	2025-06-02