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:id`		634692adcb394eed07fe21507e94cc3a9d070f38	eng	us_sam_exclusions		`usgsa-s4mr3q3nm`	2024-06-28
`Organization:id`		739a76288396d5637dba17b17dd838bfd47e9266		us_trade_csl		`ofac-11849`	2024-05-07
`Organization:id`		70f133ff61e682408fba66a274745e4940498391	eng	us_ofac_sdn		`ofac-11849`	2024-03-05

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