Statements: LOS CHAPITOS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LOS CHAPITOS	eng	us_ofac_sdn	`ofac-54417`	2025-06-09
`LegalEntity:name`	LOS CHAPITOS	eng	us_sam_exclusions	`usgsa-s4mrwvjkv`	2025-09-20
`LegalEntity:name`	LOS CHAPITOS		tw_shtc	`tw-shtc-41811e7b5f874db8b2d7dc124ff3120905940b1c`	2025-09-17
`Organization:name`	LOS CHAPITOS		us_trade_csl	`ofac-54417`	2025-06-09