Statements: LOS CACHIROS

Canonical ID: NK-XhCpkPeVVtz4ku2hYd89cR · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LOS CACHIROS		us_trade_csl	`ofac-15847`	2024-05-07
`Organization:name`	LOS CACHIROS	eng	us_ofac_sdn	`ofac-15847`	2023-04-20
`LegalEntity:name`	LOS CACHIROS	eng	us_sam_exclusions	`usgsa-s4mr494t6`	2024-06-14
`LegalEntity:name`	LOS CACHIROS	eng	us_sam_exclusions	`usgsa-s4mrvs4zv`	2025-02-21