Statements: MOTORINVEST

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		1114811000370	eng	us_ofac_sdn		`ofac-46433`	2023-12-12
`LegalEntity:registrationNumber`		RDGMUMENAL44	eng	us_sam_exclusions		`usgsa-s4mrrkt3f`	2024-06-14