Statements: PALMA DEL BAJO AGUAN, S.A.

Canonical ID: NK-kmeP3zp295aQ6ode3uKpAS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a68848497de67894692a84444a84a56ce7baa84a		us_trade_csl	`ofac-16179`	2024-05-07
`LegalEntity:id`	7afbba7ed9e58527fde0039bbb7b95d7e6c07a83	eng	us_sam_exclusions	`usgsa-s4mr4bl9k`	2025-07-23
`LegalEntity:id`	a82201d474f460ea22bd46c054e24c4fe5c976cf	eng	us_sam_exclusions	`usgsa-s4mr4bl9h`	2025-07-23
`LegalEntity:id`	848afe8abdb999caa0102b820d1abac201609f6d	eng	us_sam_exclusions	`usgsa-s4mrvs51c`	2025-02-23
`LegalEntity:id`	e3fc3d263de48508640f07231cf6b00a7b53ef9e	eng	us_sam_exclusions	`usgsa-s4mr4bl9m`	2025-07-23
`Organization:id`	7c6c7b089242c99dd4cb68634444859ccb09b18f	eng	us_ofac_sdn	`ofac-16179`	2025-06-02