Statements: Condado Real

Canonical ID: NK-VTVSfMFwqyzQcd8FDeLuej · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Condado Real	eng	ext_us_ofac_press_releases	`NK-VTVSfMFwqyzQcd8FDeLuej`	2025-10-21
`Organization:name`	Condado Real	eng	us_ofac_sdn	`ofac-44119`	2024-02-28
`LegalEntity:name`	CONDADO REAL	eng	us_sam_exclusions	`usgsa-s4mrtqy5l`	2024-10-09
`Organization:name`	CONDADO REAL		us_trade_csl	`ofac-44119`	2024-05-07