Statements: COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

Canonical ID: NK-oQhFXQjkLxKwH83pYGjVbW · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d18743104fd60e20eaa52d213b379ee8f43a7541	us_trade_csl	`ofac-559`	2024-05-07
`Organization:name`	COMPANIA DE IMPORTACION Y EXPORTACION IBERIA	us_trade_csl	`ofac-559`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-559`	2025-07-17