Statements: Swissco Management Group, Inc.

Canonical ID: NK-GrrKDRgMSQFVbsWrcz4ic6 · 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
`LegalEntity:id`	5cc4a01aea6914b1c4451c255bfbd2795c3af168		us_ddtc_debarred	`us-ddtc-swissco-management-group-inc`	2023-10-16
`Company:id`	555e9fb72b8ea7b3435a9c7e6d2bcda858acb296	eng	us_sam_exclusions	`usgsa-s4mr5cpmr`	2024-09-10
`LegalEntity:id`	6b845a09c746acae5e48bd67886046bce4037c04		us_trade_csl	`trade-csl-6191e6c086ed4e9fba636cc952764db0`	2024-06-27