Statements: Multioperaciones De Occidente S.A.S.

Canonical ID: NK-F975v5QqXv99Bq7AMNrYcZ · 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
`LegalEntity:address`		CRA 106A, NRO 94 15, NUEVO APARTADO, 05045 APARTADO, COL	eng	us_sam_exclusions		`usgsa-s4mrfc8sp`	2024-06-14
`Organization:address`		Cra 106A, Nro 94 15, Nuevo Apartado, 05045 Apartado	eng	us_ofac_sdn		`ofac-30271`	2023-11-17