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:name`		LAGUNA MAR INTERNACIONAL, S.A.	eng	us_ofac_sdn		`ofac-19193`	2023-04-20
`Organization:name`		LAGUNA MAR INTERNACIONAL, S.A.		us_trade_csl		`ofac-19193`	2024-05-07