Statements: LAGUNA MAR INTERNACIONAL, S.A.

Canonical ID: NK-Fk4WTByTX7v3kr7Qaidsme · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	8961aa89ff50e55e4caf385d90b84f8c36e46faf	eng	us_ofac_sdn	`ofac-19193`	2023-04-20
`Company:id`	3d6eadeb97f9cae4222511342be21f9ffe2d64b5		opencorporates	`oc-companies-pa-397111`	2023-08-22
`Organization:id`	2658c020f1a22e3fa2278b5c70bc1518350755ed		us_trade_csl	`ofac-19193`	2024-05-07