Canonical ID: NK-Jh9UyDrU2NjuA3WbyFADwn
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | MONTALVA INMOBILIARIA, S.A. DE C.V. | us_trade_csl | ofac-21121 | ||||
Organization:name | MONTALVA INMOBILIARIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21121 |