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

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao	eng	us_ofac_sdn		`ofac-11416`	2023-11-17
`LegalEntity:address`		URB. RESIDENCIAL SANTA ROSA, MZ G LT. 20, CALLAO, PER	eng	us_sam_exclusions		`usgsa-s4mr3q4kg`	2024-06-14