Statements: MONTECARLO BEACH SAL

Canonical ID: NK-TxzepnHFg9efo6ngufdCe7 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	10607b7db6f00d19ef9824cc230e48d97266302e		us_trade_csl	`ofac-28166`	2024-05-07
`LegalEntity:id`	e82ef46d290ca1bbcb9bf50c48b4b7276efa5c71	eng	us_sam_exclusions	`usgsa-s4mrbcf53`	2024-06-28
`Organization:id`	5091b1b5e3406cd19b89863613cf4a66c74f52e6	eng	us_ofac_sdn	`ofac-28166`	2023-11-17