Statements: ESTANCIA INFANTIL NINO FELIZ S.C.

Canonical ID: NK-PrAx5TnQFxWSACbDcEbMwJ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c7e2f8a89e103a90486db9ac41163901c34762e6		us_trade_csl	`ofac-10363`	2024-05-07
`LegalEntity:id`	8c601cb7bef7f8a741899aa7966b9d013a1bfb74	eng	us_sam_exclusions	`usgsa-s4mr3qddf`	2025-02-23
`Organization:id`	a6151766eafee554be53a17316bb497d547fd03a	eng	us_ofac_sdn	`ofac-10363`	2025-06-02