Statements: MEDAL INVERSIONES, S.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	bfced2a4c183dbaee10136bd01bc9247546f0dad	us_ofac_sdn	`ofac-19199`	2026-01-06
`Organization:id`	a435bfc143e5794c0e5ba71d66e53cfc5fd7700e	us_trade_csl	`ofac-19199`	2026-01-06
`LegalEntity:id`	ebec37c6901370921cb91d1c06deabb8271a22c8	us_sam_exclusions	`usgsa-s4mrvrpmc`	2026-01-06