Statements: MEDAL INVERSIONES, S.A.

Canonical ID: NK-8nFNT7VksheB3sgjA46nAe · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		91a913b6785389d39da8068ea3745b7512229583	eng	us_ofac_sdn		`ofac-19199`	2023-04-20
`Organization:id`		a435bfc143e5794c0e5ba71d66e53cfc5fd7700e		us_trade_csl		`ofac-19199`	2024-05-07