Statements: MONTOYA LUNA E HIJOS Y CIA. S.C.S.

Canonical ID: NK-CpienMR5vdDigTLnRfTTp5 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	1a6a0ee5ac4235816713909095f2429dcc1ee920		us_trade_csl	`ofac-7293`	2024-05-07
`LegalEntity:id`	742de727da9dfee81efaf5615d5da5a64c844a60	eng	us_sam_exclusions	`usgsa-s4mr3pc69`	2024-06-28
`Organization:id`	944f0b11cc3e590a5ac7fcf809e3ba8a4922f825	eng	us_ofac_sdn	`ofac-7293`	2024-03-05