Statements: CLIO MANAGEMENT CORP.

Canonical ID: NK-k6CMKKkzkHjYNYZkf96MFa · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CLIO MANAGEMENT CORP.		us_trade_csl	`ofac-27036`	2024-05-07
`Organization:name`	CLIO MANAGEMENT CORP.	eng	us_ofac_sdn	`ofac-27036`	2023-04-20
`LegalEntity:name`	CLIO MANAGEMENT CORP.	eng	us_sam_exclusions	`usgsa-s4mr9lhz9`	2024-06-14
`Company:name`	Clio Management Corp		permid	`permid-5071170307`	2023-11-21