Statements: Goldpharma Drug Trafficking & Money Laundering Organization

Canonical ID: NK-PgSUybDhGUrx6J2aUuaJdA · 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
`Organization:id`		0f99edc4ae03025373b452d412b8ca44d8940feb	eng	us_ofac_sdn		`ofac-26413`	2023-11-17
`LegalEntity:id`		38f18bb535c39960fc0054871122258cd223f5d5	eng	us_sam_exclusions		`usgsa-s4mr8x4b2`	2024-09-10
`Organization:id`		4c69200a0107b8b2dc0b554eb2e9072294de8ee2		us_trade_csl		`ofac-26413`	2024-05-07

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