Canonical ID: NK-TxzepnHFg9efo6ngufdCe7
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | MONTECARLO BEACH SAL | us_trade_csl | ofac-28166 | ||||
LegalEntity:name | MONTECARLO BEACH SAL | eng | us_sam_exclusions | usgsa-s4mrbcf53 | |||
Organization:name | Montecarlo Beach SAL | eng | us_ofac_sdn | ofac-28166 |