Statements: LA TIENDA DE MINGO

Canonical ID: NK-iDtWPotK8TAE3fWEcEr4PU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	bc970364a0048b6d56348a9acbcca1e3280db225		us_trade_csl	`ofac-16985`	2024-05-07
`Organization:id`	ded3321a1dbafc3ca9a64f3ec1060e1f4b7e4c57	eng	us_ofac_sdn	`ofac-16985`	2025-06-02
`LegalEntity:id`	85209a2ff719ae42d2b19a4b8683ec084fb90bc7	eng	us_sam_exclusions	`usgsa-s4mr4hs4c`	2025-02-23