Statements: Montecarlo Beach SAL

Canonical ID: NK-TxzepnHFg9efo6ngufdCe7 · 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	Lang	Source dataset	Source ID	First seen
`Company:country`	lb	eng	ext_us_ofac_press_releases	`NK-TxzepnHFg9efo6ngufdCe7`	2025-10-21
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-28166`	2023-04-20
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrbcf53`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-c6309fa707610e506f240b6a53e57ca7f8ecb8f4`	2025-07-21