Statements: South Wealth Resources Company

Canonical ID: NK-26aLUdNdrvaLZphX6xQrr5 · 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`	0479a16b0f053d308333002682356132aa22c1da	eng	us_sam_exclusions	`usgsa-s4mr90qwc`	2024-09-10
`LegalEntity:id`	b7ec0c6afd6818ff9d2878238a868bd4f4391356	eng	us_sam_exclusions	`usgsa-s4mr90qwf`	2024-09-10
`LegalEntity:id`	73281470106a270960fa411f563237643f3e4a72	eng	us_sam_exclusions	`usgsa-s4mr90qc7`	2024-09-10
`Organization:id`	90107ea2d67801f28605d394ffb035acfb5fee8f	eng	us_ofac_sdn	`ofac-26861`	2023-11-17
`Organization:id`	4da9b7edb31118ff754daa4bc8a45b51ab221e0b		us_trade_csl	`ofac-26861`	2024-05-07