Statements: MARKETING ENTERPRISES LATIN AMERICA, LLC

Canonical ID: NK-TDnS9uqwHEuPY8MWuewcir · Entity type: Company (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	14621 SW 120th Street, Off., 102, Miami, Florida 33186 USA	ebrd_ineligible	`ebrd-3ed227c0ebe02ca8e926decd9e6b6bc8a1498e84`	2024-09-20
`LegalEntity:address`	14621 SW 120TH , ST. OFF. 102, MIAMI, FL 33186, USA	adb_sanctions	`adb-6e5806f778c77afef2b3340553f7c6c65d61c794`	2025-02-13
`LegalEntity:address`	14621 SW 120TH ST. OFF. 102, MIAMI, United States	worldbank_debarred	`wbdeb-186505`	2024-11-28
`LegalEntity:addressEntity`	`addr-bc08b0dcfc2271f91bb38010c2d0585bc0e1725f`	worldbank_debarred	`wbdeb-186505`	2023-07-27
`Company:country`	us	afdb_sanctions	`afdb-d2b5afe3245987a54a6d78c49fc212ad2a0eedb1`	2025-04-23
`LegalEntity:country`	us	adb_sanctions	`adb-6e5806f778c77afef2b3340553f7c6c65d61c794`	2023-04-20
`LegalEntity:country`	us	worldbank_debarred	`wbdeb-186505`	2023-04-20
`LegalEntity:country`	us	ebrd_ineligible	`ebrd-3ed227c0ebe02ca8e926decd9e6b6bc8a1498e84`	2024-09-20
`LegalEntity:id`	9bd1bbad9d110aec28063d213d8f3eb0e234b26d	worldbank_debarred	`wbdeb-186505`	2024-11-28
`LegalEntity:id`	4fa9a5a162df3cc888a4f13b1afe5151528fedb5	ebrd_ineligible	`ebrd-3ed227c0ebe02ca8e926decd9e6b6bc8a1498e84`	2024-09-20
`Company:id`	3c24ab5c5437b84ce57e12022b68da81e153804e	afdb_sanctions	`afdb-d2b5afe3245987a54a6d78c49fc212ad2a0eedb1`	2025-04-23
`LegalEntity:id`	82aa8ac4eb6c03c9f826690a21c025d8fb4a97ba	adb_sanctions	`adb-6e5806f778c77afef2b3340553f7c6c65d61c794`	2025-02-13
`LegalEntity:name`	MARKETING ENTERPRISES LATIN AMERICA, LLC	worldbank_debarred	`wbdeb-186505`	2023-04-20
`Company:name`	Marketing Enterprises Latin America Llc	afdb_sanctions	`afdb-d2b5afe3245987a54a6d78c49fc212ad2a0eedb1`	2025-04-23
`LegalEntity:name`	Marketing Enterprises Latin America, LLC.	ebrd_ineligible	`ebrd-3ed227c0ebe02ca8e926decd9e6b6bc8a1498e84`	2024-09-20
`LegalEntity:name`	MARKETING ENTERPRISES LATIN AMERICA, LLC	adb_sanctions	`adb-6e5806f778c77afef2b3340553f7c6c65d61c794`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-d2b5afe3245987a54a6d78c49fc212ad2a0eedb1`	2025-04-23
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-186505`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-6e5806f778c77afef2b3340553f7c6c65d61c794`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-3ed227c0ebe02ca8e926decd9e6b6bc8a1498e84`	2024-09-20

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