Statements: TRUST INSURANCE SERVICES S.A.L.

Canonical ID: NK-nub6p2JiyConu86FqocYZ8 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	5177b0f478778d3175615f3bbcb6971a0b929cf7		permid	`permid-5079205025`	2023-12-02
`Organization:id`	1293021ab34d312185685c19b7a5a05bb4c5a336	eng	us_ofac_sdn	`ofac-27191`	2023-11-17
`LegalEntity:id`	1df96b0c1de46b443d61637f6de794b2c0fd6b77	eng	us_sam_exclusions	`usgsa-s4mr9rtkk`	2024-06-28
`Organization:id`	56c1c111144893bda47ab65e457f8e424c624974		us_trade_csl	`ofac-27191`	2024-05-07