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:id`	40dddf1feb7481d4061f4adc284b739f4e574534		us_trade_csl	`ofac-11416`	2024-05-07
`LegalEntity:id`	f0a07f02bab282a282761a490831db45ae779b64	eng	us_sam_exclusions	`usgsa-s4mr3q4kg`	2025-02-23
`Organization:id`	604e4aa86c9323e22d5286ff17eaf22ed06ed7f8	eng	us_ofac_sdn	`ofac-11416`	2025-06-02