Statements: GRUPO MBS - KAYUM CENTRE

Canonical ID: NK-DGMU3KQY7iQzVPcesnQymv · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	mz	eng	us_sam_exclusions	`usgsa-s4mr3q0hl`	2024-06-14
`Organization:country`	mz	eng	us_ofac_sdn	`ofac-11794`	2023-04-20
`Organization:country`	mz	eng	us_ofac_sdn	`ofac-11795`	2023-04-20