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`	2026-01-06
`Organization:id`	2b020d5d3b38319da40dae75da617e502cb26208	us_ofac_sdn	`ofac-7293`	2026-01-06
`LegalEntity:id`	273532a9df8e4ed7b2c29885595beab158ac72dd	us_sam_exclusions	`usgsa-s4mr3pc69`	2026-01-06