Statements: Montecarlo Beach SAL

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	10607b7db6f00d19ef9824cc230e48d97266302e	us_trade_csl	`ofac-28166`	2024-05-07
`Organization:name`	MONTECARLO BEACH SAL	us_trade_csl	`ofac-28166`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-28166`	2025-07-17