Statements: PARADISE CHOICE CLEANING, LLC

Canonical ID: NK-gaa4AK9QH2G7nbcJUFUKw8 · Entity type: Company (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
`Company:alias`	OLEKSANDR MORGUNOV	eng	us_sam_exclusions	`usgsa-s4mrqh1q6`	2024-09-10
`Company:alias`	MYKHAYLO CHUGAY	eng	us_sam_exclusions	`usgsa-s4mrqh1q6`	2024-09-10
`Company:alias`	VOLODYMYR OGORODNYCHUK	eng	us_sam_exclusions	`usgsa-s4mrqh1q6`	2024-09-10
`LegalEntity:alias`	MYKHAYLO CHUGAY	eng	us_sam_exclusions	`usgsa-s4mrq8g0h`	2024-09-10
`LegalEntity:alias`	VOLODYMYR OGORODNYCHUK	eng	us_sam_exclusions	`usgsa-s4mrq8g0h`	2024-09-10
`LegalEntity:alias`	OLEKSANDR MORGUNOV	eng	us_sam_exclusions	`usgsa-s4mrq8g0h`	2024-09-10