Statements: ULD WHOLESALE GROUP LLC

Canonical ID: NK-F9cEP76LxrZHfDVhDbXrW5 · Entity type: Company (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
`Company:id`	9ccb4a66096e25065356fcf18a91e30e17a4ff61	eng	us_hhs_exclusions	`us-fed-excl-uld-wholesale-group-llc-33782-pinellas-park`	2024-06-06
`LegalEntity:id`	a8e8ce1318d0bb854afc48423dfaed193e4d2444	eng	us_sam_exclusions	`us-fed-excl-uld-wholesale-group-llc-33782-pinellas-park`	2024-12-03
`Company:id`	423a1af54d78066d1bce86ba0a505c242fae0795	eng	us_sam_exclusions	`usgsa-s4mrpv5gc`	2024-12-03