Statements: SUPERTIENDAS HANDAL S. DE R.L.

Canonical ID: NK-ZwcVAAgP2wJyCLrzCcgmwK · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SUPERTIENDAS HANDAL S. DE R.L.		us_trade_csl	`ofac-15184`	2024-05-07
`Organization:name`	SUPERTIENDAS HANDAL S. DE R.L.	eng	us_ofac_sdn	`ofac-15184`	2023-04-20
`LegalEntity:name`	SUPERTIENDAS & AUTO PARTES HANDAL	eng	us_sam_exclusions	`usgsa-s4mr48hcb`	2024-06-14
`LegalEntity:name`	SUPERTIENDAS HANDAL S. DE R.L.	eng	us_sam_exclusions	`usgsa-s4mr48hc8`	2024-06-14
`LegalEntity:name`	SUPERTIENDAS HANDAL S. DE R.L.	eng	us_sam_exclusions	`usgsa-s4mrvs4wp`	2025-02-21