Statements: CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.

Canonical ID: NK-bvJirLk3dTujnCrwsswouk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	e91dc5b14735abee426e6e45f510134908991307		permid	`permid-5079907695`	2024-08-14
`Company:id`	e91dc5b14735abee426e6e45f510134908991307		permid	`permid-5079907695`	2024-08-14
`LegalEntity:id`	33d913cc6f0db8ec0c1aec8eca68676826b4d3d9	eng	us_sam_exclusions	`usgsa-s4mrtl8v6`	2024-11-01
`LegalEntity:id`	ad3db4ef2109eb4cdb953909134ed119803c0f92	eng	us_sam_exclusions	`usgsa-s4mrtxstn`	2024-11-01
`Organization:id`	e9811f75cfdbb1b00b9035dce6ae78e088d28716		us_trade_csl	`ofac-48961`	2024-06-06
`Organization:id`	efde82514c3f29610c3154c0dcbbb047f6a39722	eng	us_ofac_sdn	`ofac-48961`	2024-06-06