Statements: MONTECARLO BEACH SAL

Canonical ID: NK-TxzepnHFg9efo6ngufdCe7 · 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:registrationNumber`		44925	eng	us_ofac_sdn		`ofac-28166`	2023-04-20
`LegalEntity:registrationNumber`		GFXRN2MHSX47	eng	us_sam_exclusions		`usgsa-s4mrbcf53`	2024-06-14