Statements: Home Elegance Comercio de Moveis Eireli

Canonical ID: NK-UzgCgh8E3Le9Uk5pfqL7He · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Marrocos Moveis e Colchoes	eng	us_ofac_sdn	`ofac-34280`	2023-04-20
`Organization:alias`	Mohamed Awaad Comercio de Moveis EIRELI	eng	us_ofac_sdn	`ofac-34280`	2023-04-20
`Organization:alias`	Daiana Portella Coelho Comercio de Moveis e Colchoes	eng	us_ofac_sdn	`ofac-34280`	2023-04-20
`LegalEntity:alias`	DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES		tw_shtc	`tw-shtc-80a7e861cb7671c3022258489ccab6ec79202322`	2025-08-09
`LegalEntity:alias`	MARROCOS MOVEIS E COLCHOES		tw_shtc	`tw-shtc-80a7e861cb7671c3022258489ccab6ec79202322`	2025-08-09
`LegalEntity:alias`	HOME ELEGANCE		tw_shtc	`tw-shtc-80a7e861cb7671c3022258489ccab6ec79202322`	2025-08-09
`LegalEntity:alias`	MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI		tw_shtc	`tw-shtc-80a7e861cb7671c3022258489ccab6ec79202322`	2025-08-09