Statements: COMERCIALIZACION DE PRODUCTOS VARIOS

Canonical ID: NK-Mx6mRUyQLfrHJ4uCNdPtNv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	COMERCIALIZACION DE PRODUCTOS VARIOS		us_trade_csl	`ofac-555`	2024-05-07
`LegalEntity:name`	COMERCIALIZACION DE PRODUCTOS VARIOS	eng	us_sam_exclusions	`usgsa-s4mr3qcdg`	2024-06-14
`LegalEntity:name`	COPROVA	eng	us_sam_exclusions	`usgsa-s4mr3p4r4`	2024-06-14
`LegalEntity:name`	COPROVA SARL	eng	us_sam_exclusions	`usgsa-s4mr3p4r5`	2024-06-14
`Organization:name`	COMERCIALIZACION DE PRODUCTOS VARIOS	eng	us_ofac_sdn	`ofac-555`	2023-04-20