Statements: TELESERVE PLUS SAL

Canonical ID: NK-ReeJVVXzxRcTT9vw6e74Ja · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TELESERVEPLUS		tr_fcib	`tr-fcib-aa873511ccb5aeadc740776dcd75a1f1278ba5ca`	2024-09-05
`LegalEntity:alias`	TELESERVEPLUS	eng	us_sam_exclusions	`usgsa-s4mr4g38y`	2024-09-10
`Organization:alias`	Teleserveplus	eng	us_ofac_sdn	`ofac-17043`	2023-04-20