Statements: CONTINENTE MOVIL Y SERVICIOS S.R.L.

Canonical ID: NK-PoDBA37YFFbsJerooxc9a2 · 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`		b3a160919d2a9b7525a56084301c0e3c58fb0b04	eng	us_ofac_sdn		`ofac-11416`	2023-11-17
`LegalEntity:id`		2523cb45b55e8763373d49934bde6ae22ae5ffa1	eng	us_sam_exclusions		`usgsa-s4mr3q4kg`	2024-06-28
`Organization:id`		40dddf1feb7481d4061f4adc284b739f4e574534		us_trade_csl		`ofac-11416`	2024-05-07

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting