Statements: MONTALVA INMOBILIARIA, S.A. DE C.V.

Canonical ID: NK-Jh9UyDrU2NjuA3WbyFADwn · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		2ca576d496bd19deb6af52fc3c549ae1f938ccce		us_trade_csl		`ofac-21121`	2024-05-07
`Organization:id`		dae715acbdd63270e1ce87a9dba3fb85e64a55f2	eng	us_ofac_sdn		`ofac-21121`	2024-03-05