Statements: MOTORINVEST

Canonical ID: NK-KREUMGx2CV72WE446rznBz · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MOTORINVEST	eng	us_ofac_sdn	`ofac-46433`	2023-12-12
`Organization:name`	MOTORINVEST		us_trade_csl	`ofac-46433`	2024-05-07
`LegalEntity:name`	MOTORINVEST	eng	us_sam_exclusions	`usgsa-s4mrrkt3f`	2024-06-14