Statements: BADICA

Canonical ID: NK-aJA7kcKUwc9mwYYVMCMmos · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3c2338dc67ad11ca2f7496929d53bd1c77498552		us_trade_csl	`ofac-18430`	2024-05-07
`LegalEntity:id`	0ed0c8c0298c6b4af66def3f98ae4b3bf4e4e29a	eng	us_sam_exclusions	`usgsa-s4mrvs553`	2025-02-23
`Organization:id`	b426203ee8d27ee535e64994286f9324cd5e37d7	eng	us_ofac_sdn	`ofac-18430`	2025-06-02