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
`LegalEntity:uniqueEntityId`		WKNAD4PBHSG3	eng	us_sam_exclusions		`usgsa-s4mr8x4b2`	2024-12-03
`LegalEntity:uniqueEntityId`		WGBKBMZ9ACE3	eng	us_sam_exclusions		`usgsa-s4mr8x4rd`	2024-12-03