Statements: ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C

Canonical ID: NK-embn7bPsAcpvE2VJsxmkcc · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	0e51126adaea31fb5cc4afd45df7c57cddec8d6c	us_ofac_sdn	`ofac-54988`	2026-01-26
`Organization:id`	f947bb8b089620889f8c0853d4de99969da466e3	us_trade_csl	`ofac-54988`	2026-01-06
`LegalEntity:id`	0e73b9af0cb63c73a12213e80863132bb0611500	us_sam_exclusions	`usgsa-s4mrwvjs8`	2026-01-06