Statements: SUN PROPERTIES LLC

Canonical ID: NK-V89TTyNAb6C5RAPBF4AXYw · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	39090862b330437fd067d4c73e27939b3b8e48cb		us_trade_csl	`ofac-27033`	2024-05-07
`Organization:id`	74dac23857d843f016facade4662d48a1a80add4	eng	us_ofac_sdn	`ofac-27033`	2024-06-06
`LegalEntity:id`	b4963f927f024a20090a42e9d8d7e934cbedd25d	eng	us_sam_exclusions	`usgsa-s4mr9lhz6`	2024-06-28