Statements: PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

Canonical ID: NK-fSyfQHKqGxWqLvjhFGJemy · 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:registrationNumber`		1803907	eng	us_ofac_sdn		`ofac-24394`	2023-04-20
`LegalEntity:registrationNumber`		J25QWQSXJSC6	eng	us_sam_exclusions		`usgsa-s4mr6gmzs`	2024-06-14