Statements: CONSORCIO NUJOMA, SOCIEDAD CIVIL

Canonical ID: NK-kgKQjh53FE968of6t55hkg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e028c67716a2d8930c729031a6118e762e7d3ed8		us_trade_csl	`ofac-21079`	2024-05-07
`Organization:id`	616c10e756cabb68dc37afc585d9bb796ff4efb7	eng	us_ofac_sdn	`ofac-21079`	2024-03-05
`LegalEntity:id`	bbe067017107beb616c7ddad8f5d22eb64c66904	eng	us_sam_exclusions	`usgsa-s4mrvrpsr`	2025-02-23