Statements: MONTOYA LUNA E HIJOS Y CIA. S.C.S.

Canonical ID: NK-CpienMR5vdDigTLnRfTTp5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id742de727da9dfee81efaf5615d5da5a64c844a60engus_sam_exclusionsusgsa-s4mr3pc69
Organization:id944f0b11cc3e590a5ac7fcf809e3ba8a4922f825engus_ofac_sdnofac-7293
Organization:id1a6a0ee5ac4235816713909095f2429dcc1ee920us_trade_cslofac-7293
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