Statements: MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.

Canonical ID: NK-YkipDziKxeh6X5ssTV4DTN · Entity type: Organization (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
`LegalEntity:address`	TRANSVERSAL 96A NO. 14-70, BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr3q3nm`	2024-06-14
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3q3nm`	2024-06-14
`LegalEntity:createdAt`	2010-03-02	eng	us_sam_exclusions	`usgsa-s4mr3q3nm`	2024-06-14
`LegalEntity:id`	8fd37d418c334328b78f959a2afde2ac45cab3b1	eng	us_sam_exclusions	`usgsa-s4mr3q3nm`	2025-02-23
`LegalEntity:name`	MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3q3nm`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q3nm`	2024-06-28
`LegalEntity:uniqueEntityId`	YN9GPJE5ZLP5	eng	us_sam_exclusions	`usgsa-s4mr3q3nm`	2024-12-03