Statements: Celia Armas Ltd

Canonical ID: NK-QQZyxEGjJdKU6VXoRidypw · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	CELIA ARMAS LTD	eng	us_sam_exclusions	`usgsa-s4mrtx95y`	2024-10-31
`Company:name`	Celia Armas Ltd		permid	`permid-5090658196`	2024-11-19
`Organization:name`	CELIA ARMAS LTD		us_trade_csl	`ofac-51079`	2024-10-11
`Organization:name`	Celia Armas LTD	eng	us_ofac_sdn	`ofac-51079`	2024-10-11