Statements: MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.

Canonical ID: NK-YkipDziKxeh6X5ssTV4DTN · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		TRANSVERSAL 96A NO. 14-70, BOGOTA, COL	eng	us_sam_exclusions		`usgsa-s4mr3q3nm`	2024-06-14
`Organization:address`		Transversal 96A No. 14-70, Bogota	eng	us_ofac_sdn		`ofac-11849`	2023-11-17