Statements: ESMERALDAS NARAPAY LTDA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	24daf8f7197edd24790f3a88db3dd3720d55403a		ext_us_ofac_press_releases	`NK-NSfbbDWFjhHJDZTyMeoPgk`	2025-09-18
`Company:id`	24daf8f7197edd24790f3a88db3dd3720d55403a	eng	us_ofac_press_releases	`ofac-pr-c9c090dc33441babbfd2d002494f89f9fa888c64`	2025-09-05
`LegalEntity:id`	0c7f20d05ec76ade70c313cf21a9d9dfda13081d	eng	us_sam_exclusions	`usgsa-s4mr6hj2s`	2025-02-23
`Organization:id`	630a543c6b59bcc914e3b37a0a4383fe38ddfae2	eng	us_ofac_sdn	`ofac-23616`	2025-06-02
`Organization:id`	1fb731b89bad7c41e11440cda6b3413a96806752		us_trade_csl	`ofac-23616`	2024-05-07