Statements: MEDAL INVERSIONES, S.A.

Canonical ID: NK-8nFNT7VksheB3sgjA46nAe · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvrpmc`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpmc`	2025-02-20
`LegalEntity:id`	682283dd5a99ec1772cda8c588909e1d6dc613d9	eng	us_sam_exclusions	`usgsa-s4mrvrpmc`	2025-02-23
`LegalEntity:name`	MEDAL INVERSIONES, S.A.	eng	us_sam_exclusions	`usgsa-s4mrvrpmc`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpmc`	2025-02-20
`LegalEntity:uniqueEntityId`	RKP4Q42EU944	eng	us_sam_exclusions	`usgsa-s4mrvrpmc`	2025-02-20