Statements: CONTINENTE MOVIL Y SERVICIOS S.R.L.

Canonical ID: NK-PoDBA37YFFbsJerooxc9a2 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	URB. RESIDENCIAL SANTA ROSA, MZ G LT. 20, CALLAO, PER	eng	us_sam_exclusions	`usgsa-s4mr3q4kg`	2024-06-14
`LegalEntity:country`	pe	eng	us_sam_exclusions	`usgsa-s4mr3q4kg`	2024-06-14
`LegalEntity:createdAt`	2009-02-10	eng	us_sam_exclusions	`usgsa-s4mr3q4kg`	2024-06-14
`LegalEntity:id`	f0a07f02bab282a282761a490831db45ae779b64	eng	us_sam_exclusions	`usgsa-s4mr3q4kg`	2025-02-23
`LegalEntity:name`	CONTINENTE MOVIL Y SERVICIOS S.R.L.	eng	us_sam_exclusions	`usgsa-s4mr3q4kg`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q4kg`	2024-06-28
`LegalEntity:uniqueEntityId`	D4TPLDCNPYK4	eng	us_sam_exclusions	`usgsa-s4mr3q4kg`	2024-12-03