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
`Organization:id`	a435bfc143e5794c0e5ba71d66e53cfc5fd7700e		us_trade_csl	`ofac-19199`	2024-05-07
`LegalEntity:id`	682283dd5a99ec1772cda8c588909e1d6dc613d9	eng	us_sam_exclusions	`usgsa-s4mrvrpmc`	2025-02-23
`Organization:id`	7304807a1ee54fcf7f3ccd64d8143bb4b5c2b1b4	eng	us_ofac_sdn	`ofac-19199`	2025-06-02