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:id`	c96b0db4866f7fca9bd6ff2019eeec92bd84de6e		us_trade_csl	`ofac-55452`	2025-09-16
`LegalEntity:id`	fcd830bc7d945d7abbb02edb60f804e8ddb4aead	eng	us_sam_exclusions	`usgsa-s4mrwvjvy`	2025-09-20
`Organization:id`	3c6b7a430fb05ba61dd99d8ac6fd656d2fd9c08d	eng	us_ofac_sdn	`ofac-55452`	2025-09-16