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:id`	245f9b04e6c470e87172e346ecfe2cffde6a8b4c	eng	us_sam_exclusions	`usgsa-s4mrfc8sp`	2024-06-28
`Organization:id`	221a9de94a0b57d7ad1fb759327835a8bb2a26c1		us_trade_csl	`ofac-30271`	2024-05-07
`Organization:id`	a3b14525f1e79d5a78d2739ca31aea60dc00bad9	eng	us_ofac_sdn	`ofac-30271`	2024-03-05