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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	1a6a0ee5ac4235816713909095f2429dcc1ee920	us_trade_csl	`ofac-7293`	2024-05-07
`Organization:name`	MONTOYA LUNA E HIJOS Y CIA. S.C.S.	us_trade_csl	`ofac-7293`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-7293`	2025-07-17