Statements: MUNSA INTERNATIONAL INVESMENTS S.A.

Canonical ID: NK-KcmxSquXbTZgWCdRqDpwAi · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	85e748160a52eacc649a9609046942baa2207364		opencorporates	`oc-companies-pa-521773`	2023-08-22
`Organization:id`	d07d392221c2708056e3389b72a550dd3829cdcf		us_trade_csl	`ofac-19941`	2024-05-07
`LegalEntity:id`	641cd569d97bf9ce7b4c5b638db1b29ff2fdc418	eng	us_sam_exclusions	`usgsa-s4mrty06g`	2025-02-23
`Organization:id`	5ab11fbe98c19ecdeffae17c03942d71462aac18	eng	us_ofac_sdn	`ofac-19941`	2025-06-02