Statements: PLAZA LOS TULES

Canonical ID: NK-mkUWHZmA56DGiQJJTVnRX9 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	PLAZA LOS TULES	eng	us_sam_exclusions	`usgsa-s4mrvs53n`	2025-02-21
`Organization:name`	PLAZA LOS TULES		us_trade_csl	`ofac-18091`	2024-05-07
`Organization:name`	PLAZA LOS TULES	eng	us_ofac_sdn	`ofac-18091`	2023-04-20