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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f947bb8b089620889f8c0853d4de99969da466e3		us_trade_csl	`ofac-54988`	2025-07-30
`LegalEntity:id`	8ec823cbe538f9c90607d87db16d314512a8cd21	eng	us_sam_exclusions	`usgsa-s4mrwvjs8`	2025-09-20
`Organization:id`	ab41909f9e258f03fed0f7385bd0acec5851156f	eng	us_ofac_sdn	`ofac-54988`	2025-07-30