Statements: Montecarlo Beach SAL

Canonical ID: NK-TxzepnHFg9efo6ngufdCe7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrylbengext_us_ofac_press_releasesNK-TxzepnHFg9efo6ngufdCe7
Company:id16a10db08168ece3ef61082881f1c53d2537eb7eext_us_ofac_press_releasesNK-TxzepnHFg9efo6ngufdCe7
Company:nameMontecarlo Beach SALengext_us_ofac_press_releasesNK-TxzepnHFg9efo6ngufdCe7
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm856engext_us_ofac_press_releasesNK-TxzepnHFg9efo6ngufdCe7
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting