Statements: INVERSIONES MALAMAR R, C.A.

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	94f40db513a26e352c41e6f5b4bd5b6e40dcb2f0	us_trade_csl	`ofac-23905`	2026-01-06
`Organization:id`	65003222670c77e66c650cabce40226094567093	us_ofac_sdn	`ofac-23905`	2026-01-26
`LegalEntity:id`	481851b2c8705545d089ed2cdaf99cb832016ac4	us_sam_exclusions	`usgsa-s4mr6hj74`	2026-01-06