Statements: GRUPO MBS - KAYUM CENTRE

Canonical ID: NK-DGMU3KQY7iQzVPcesnQymv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GRUPO MBS LIMITADA		us_trade_csl	`ofac-11794`	2024-05-07
`Organization:name`	GRUPO MBS - KAYUM CENTRE		us_trade_csl	`ofac-11795`	2024-05-07
`LegalEntity:name`	GRUPO MBS - KAYUM CENTRE	eng	us_sam_exclusions	`usgsa-s4mr3q0hl`	2024-06-14
`Organization:name`	GRUPO MBS LIMITADA	eng	us_ofac_sdn	`ofac-11794`	2023-04-20
`Organization:name`	GRUPO MBS - KAYUM CENTRE	eng	us_ofac_sdn	`ofac-11795`	2023-04-20