Statements: Almerina Properties Limited

Canonical ID: NK-NgxeZCYTZa7VXjHsrrX5GW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2f9b13ea7cb3a281666115810acd0f0338e5a3b7	eng	us_ofac_sdn	`ofac-24673`	2023-04-20
`LegalEntity:id`	631f79e13e6dd38c32bd7799686b9f2a9282a444	eng	us_sam_exclusions	`usgsa-s4mr6hj87`	2024-06-28
`Organization:id`	40cbcc9210fbecb51cfbdcca33fcf84b60c954a9		us_trade_csl	`ofac-24673`	2024-05-07