Statements: ADMINISTRADORA DEL ORIENTE

Canonical ID: NK-LWTYKiJw3aNBjQNNiqtWNe · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	fc706230a9d43778d397d916440b2832a2394812		us_trade_csl	`ofac-13434`	2024-05-07
`LegalEntity:id`	cbd8d6b61952c6cc579307b7286c246423bd3b66	eng	us_sam_exclusions	`usgsa-s4mr47071`	2024-12-03
`Organization:id`	76bbc071f17421a0c5f9bf9d30f270b35cb3b63f	eng	us_ofac_sdn	`ofac-13434`	2024-03-05