Statements: MINATO INVESTMENT L.L.C

Canonical ID: NK-k8BxpbBDXYamRLFUsmDFq6 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:country`		ae	eng	us_ofac_sdn		`ofac-55452`	2025-09-16
`LegalEntity:country`		ae	eng	us_sam_exclusions		`usgsa-s4mrwvjvy`	2025-09-20