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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
addr-0021c6d47c7dc05bdd9f811ef73ebaa164ac7938
Address:
full
c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali
eng
us_ofac_sdn
addr-0021c6d47c7dc05bdd9f811ef73ebaa164ac7938
2023-11-02
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