Statements: GRUPO SAHECT, C.A.

Canonical ID: NK-evFwqHUwDBP45Bf4oP9pqt · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	af9340ea464f3065be50fcbf1f09c5198f859594	eng	us_ofac_sdn	`ofac-20254`	2025-06-02
`LegalEntity:id`	8a2b85ae8d45ba77a3f9da1a0d8c69f649fe7342	eng	us_sam_exclusions	`usgsa-s4mrvrpqv`	2025-02-23
`Organization:id`	bdc7470919d08fb8df50800723d3cf13451fd5c0		us_trade_csl	`ofac-20254`	2024-05-07