Statements: Montecarlo Beach SAL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	24af1ef9df17a1815d2d5e17b7990774348a828e		tw_shtc	`tw-shtc-c6309fa707610e506f240b6a53e57ca7f8ecb8f4`	2025-07-21
`Organization:id`	10607b7db6f00d19ef9824cc230e48d97266302e		us_trade_csl	`ofac-28166`	2024-05-07
`LegalEntity:id`	f7fbee0406cc8d6ce7848fe21a47260afcf8cd8b	eng	us_sam_exclusions	`usgsa-s4mrbcf53`	2025-04-02
`Organization:id`	57be16a4b93303088bba7d2cbb5df403e3696720	eng	us_ofac_sdn	`ofac-28166`	2025-06-02