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:name`	MONTECARLO BEACH SAL		tw_shtc	`tw-shtc-c6309fa707610e506f240b6a53e57ca7f8ecb8f4`	2025-07-21
`Organization:name`	MONTECARLO BEACH SAL		us_trade_csl	`ofac-28166`	2024-05-07
`Organization:name`	Montecarlo Beach SAL	eng	us_ofac_sdn	`ofac-28166`	2023-04-20
`LegalEntity:name`	MONTECARLO BEACH SAL	eng	us_sam_exclusions	`usgsa-s4mrbcf53`	2024-06-14