Statements: LOS CHAPITOS

Canonical ID: NK-ettRsV3ne8XacMt94CfM8f · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	d913b9a31dddd8c7efa4a2e6c5d2d550bcd7540d		tw_shtc	`tw-shtc-41811e7b5f874db8b2d7dc124ff3120905940b1c`	2025-09-17
`Organization:id`	c384ccb3909af8bd452ded27c5b27efab56b18b5		us_trade_csl	`ofac-54417`	2025-06-09
`Organization:id`	90573a44412f3e0c77d1b1919b85197a14a3c352	eng	us_ofac_sdn	`ofac-54417`	2025-06-09
`LegalEntity:id`	de937d580f7b1ed8d1e0687199b7391145b88c5a	eng	us_sam_exclusions	`usgsa-s4mrwvjkv`	2025-09-20