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 ST. OFF. 102, MIAMI, United States	worldbank_debarred	`wbdeb-186505`	2024-11-28
`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