Statements: Malas Manas

Canonical ID: NK-JVrMu8SkncXe4sdXo89p8h · Entity type: Company (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
`Company:name`	Malas Manas TCO		permid	`permid-5086939579`	2024-01-04
`Organization:name`	Malas Mañas	eng	us_ofac_sdn	`ofac-40681`	2023-12-14
`Organization:name`	Malas Manas	eng	us_ofac_sdn	`ofac-40681`	2023-12-14
`LegalEntity:name`	MALAS MANAS	eng	us_sam_exclusions	`usgsa-s4mrrl7zz`	2024-06-14
`Organization:name`	MALAS MANAS		us_trade_csl	`ofac-40681`	2024-05-07

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