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
`Organization:country`		pa	eng	us_ofac_sdn		`ofac-19199`	2023-04-20