Statements: SENTIMARE ENTERPRISES LIMITED

Canonical ID: NK-nLcqZ7zFGKQhrpihxwBddN · 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:country`	cy		permid	`lei-549300HHYAHOL2HUSE16`	2024-07-22
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrtl96h`	2024-09-20
`Organization:country`	cy	eng	us_ofac_sdn	`ofac-49480`	2024-06-12