Statements: CASA HAMZE

Canonical ID: NK-feLBbgMMv9Tugajrzr45A5 · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	c7ea8904ea5a94927051786f8b4938de1f8be7d5	us_trade_csl	`ofac-10046`	2024-05-07
`Organization:name`	CASA HAMZE	us_trade_csl	`ofac-10046`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-10046`	2025-07-17