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Canonical ID: NK-DGMU3KQY7iQzVPcesnQymv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | GRUPO MBS LIMITADA | us_trade_csl | ofac-11794 | ||||
Organization:name | GRUPO MBS - KAYUM CENTRE | us_trade_csl | ofac-11795 | ||||
Organization:name | GRUPO MBS LIMITADA | eng | us_ofac_sdn | ofac-11794 | |||
Organization:name | GRUPO MBS - KAYUM CENTRE | eng | us_ofac_sdn | ofac-11795 | |||
LegalEntity:name | GRUPO MBS - KAYUM CENTRE | eng | us_sam_exclusions | usgsa-s4mr3q0hl | |||
LegalEntity:name | GRUPO MBS LDA | eng | us_sam_exclusions | usgsa-s4mr3q0hk | |||
LegalEntity:name | GRUPO MBS LIMITADA | eng | us_sam_exclusions | usgsa-s4mr3q0hj | |||