Statements: Sonex Investments Ltd.

Canonical ID: NK-Yuw6ucmrdxeCySAMRZgydt · 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`	b7d87977e6aa2e6fa614f11a805793caf97da55f		us_trade_csl	`ofac-24898`	2024-05-07
`Organization:id`	b0250d8a08f2a6fb478a9d0c675e96559fa70676	eng	us_ofac_sdn	`ofac-24898`	2023-11-17
`LegalEntity:id`	69ff0a1efb853a935ee974cdca77033c4e7c5403	eng	us_sam_exclusions	`usgsa-s4mr6qvsg`	2024-12-03