Statements: INVERSIONES MALAMAR R, C.A.

Canonical ID: NK-m4LyfeqDS7wcAnc7t22Xq5 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AV. INTERCOMUNAL EL VALLE, RESID. RADIO CARACAS, EDIF. CANAIMA, PISO 9, APTO. 905, EL VALLE, CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hj74`	2024-06-14
`LegalEntity:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6hj74`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj74`	2024-06-14
`LegalEntity:id`	f92ef15a922b1960fed27ac41eae7b205cbd7580	eng	us_sam_exclusions	`usgsa-s4mr6hj74`	2025-02-23
`LegalEntity:name`	INVERSIONES MALAMAR R, C.A.	eng	us_sam_exclusions	`usgsa-s4mr6hj74`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj74`	2024-06-28
`LegalEntity:uniqueEntityId`	FR9GM1VKMBD5	eng	us_sam_exclusions	`usgsa-s4mr6hj74`	2024-12-03