Statements: Celia Armas Ltd

Canonical ID: NK-QQZyxEGjJdKU6VXoRidypw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:topicspoiua_war_sanctions_apiua-ws-manager-312
Company:topicspoiua_war_sanctions_apiua-ws-entity-13840
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtx95y
Company:topicspoiua_war_sanctionsua-ws-manager-312
Company:topicspoiua_war_sanctionsua-ws-entity-13840
Organization:topicssanctionengus_ofac_sdnofac-51079
LegalEntity:topicsexport.controltw_shtctw-shtc-57f20b71f2d9b6a1e2cc42dad861ca2269bf943c
Organization:topicssanctionus_trade_cslofac-51079
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