Statements: MONTOYA LUNA E HIJOS Y CIA. S.C.S.

Canonical ID: NK-CpienMR5vdDigTLnRfTTp5 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CARRERA 85B NO. 13A-136, CALI, COL	eng	us_sam_exclusions	`usgsa-s4mr3pc69`	2024-06-14
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3pc69`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pc69`	2024-06-14
`LegalEntity:id`	3e04c7758f5b338916609d1940fea2e05df8a84a	eng	us_sam_exclusions	`usgsa-s4mr3pc69`	2025-02-23
`LegalEntity:name`	MONTOYA LUNA E HIJOS Y CIA. S.C.S.	eng	us_sam_exclusions	`usgsa-s4mr3pc69`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pc69`	2024-06-28
`LegalEntity:uniqueEntityId`	EGKSJLN1MR15	eng	us_sam_exclusions	`usgsa-s4mr3pc69`	2024-12-03