Statements: PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		J25QWQSXJSC6	eng	us_sam_exclusions		`usgsa-s4mr6gmzs`	2024-06-14
`Organization:registrationNumber`		1803907	eng	us_ofac_sdn		`ofac-24394`	2023-04-20