Statements: Berezia Management Ltd

Canonical ID: NK-9DnB3t4zLgaogponUBJiXV · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, Belize City	eng	us_ofac_sdn		`ofac-51348`	2024-10-30
`LegalEntity:address`		SUITE 302, 2133, BLAKE BUILDING, CORNER HUTSON AND EYRE STREET, BELIZE CITY, BLZ	eng	us_sam_exclusions		`usgsa-s4mrtxmhn`	2024-11-01