Statements: INMOBILIARIA EL ESCORIAL LTDA.

Canonical ID: NK-o8Lu53AX3e6LrD8ajYWyHS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	291cf075e772e7df85534111e9f07493247d4cf5		us_trade_csl	`ofac-7288`	2024-05-07
`LegalEntity:id`	9c1de4961173b5659dbcb60e640706fb59fe5945	eng	us_sam_exclusions	`usgsa-s4mr3pc66`	2025-02-23
`Organization:id`	4e5c1c2c37dd9f8ff75f9fa85ae553cd4125b720	eng	us_ofac_sdn	`ofac-7288`	2025-06-02