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
`Organization:id`	94f40db513a26e352c41e6f5b4bd5b6e40dcb2f0		us_trade_csl	`ofac-23905`	2024-05-07
`LegalEntity:id`	f92ef15a922b1960fed27ac41eae7b205cbd7580	eng	us_sam_exclusions	`usgsa-s4mr6hj74`	2025-02-23
`Organization:id`	ff4fa1e8e6c6cd55a365e9246231d46b102e9271	eng	us_ofac_sdn	`ofac-23905`	2025-06-02