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:sourceUrl`	https://permid.org/1-5079907695		permid	`permid-5079907695`	2024-07-22
`Company:sourceUrl`	https://permid.org/1-5079907695		permid	`permid-5079907695`	2024-07-22
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48961	eng	us_ofac_sdn	`ofac-48961`	2024-06-06