Statements: INMOBILIARIA MULTI-TIENDAS, S.A.

Canonical ID: NK-Yacq7HyQDHdBoPKzp93xdF · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	021c9fb32eb2fe5ab16c4dda4951bd12bb2b2e5a		us_trade_csl	`ofac-19188`	2025-12-30
`LegalEntity:id`	67ef70a8be4fc7635992a971ce9211a8aa4a8df8	eng	us_sam_exclusions	`usgsa-s4mrvrpm6`	2025-12-29
`Organization:id`	19315386ad854aa2eada70234eff5391e42ffe1f	eng	us_ofac_sdn	`ofac-19188`	2025-06-02