Statements: NERO DRINKS COMPANY LIMITED

Canonical ID: NK-kjvg2GbfnL5DsMXY9NvipS · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Nero Vodka	eng	us_ofac_sdn	`ofac-35012`	2023-04-20
`Organization:alias`	Nero Drinks Company SL	eng	us_ofac_sdn	`ofac-35012`	2023-04-20
`LegalEntity:alias`	NERO DRINKS COMPANY SL	eng	us_sam_exclusions	`usgsa-s4mrn93py`	2024-11-02
`LegalEntity:alias`	NERO VODKA	eng	us_sam_exclusions	`usgsa-s4mrn93py`	2024-11-02
`LegalEntity:alias`	NERO DRINKS COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtyd3k`	2024-11-02
`LegalEntity:alias`	NERO DRINKS COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtyd3l`	2024-11-02