Statements: Seymeh Ingenieria SRL

Canonical ID: NK-NPWsJxgoUSr8bc2YtgMxEg · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores	eng	us_ofac_sdn		`ofac-24679`	2023-11-17
`LegalEntity:address`		AV/27 DE FEBRERO, NO. 10, APTO. SEYMEH, MIRAFLORES, DOM	eng	us_sam_exclusions		`usgsa-s4mr6hj8f`	2024-06-14