Statements: INVERSIONES MALAMAR R, C.A.

Canonical ID: NK-m4LyfeqDS7wcAnc7t22Xq5 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		ve	eng	us_sam_exclusions		`usgsa-s4mr6hj74`	2024-06-14
`Organization:country`		ve	eng	us_ofac_sdn		`ofac-23905`	2023-04-20