Statements: Larosa

Canonical ID: NK-4LxvxhFzxFekKg2m6vUSMq · Entity type: Organization (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
`LegalEntity:address`		FIVE ROSE, BAHAARUMAGU 0808, MDV	eng	us_sam_exclusions		`usgsa-s4mrqm41d`	2024-06-14
`Organization:address`		Five Rose, Bahaarumagu 0808	eng	us_ofac_sdn		`ofac-44457`	2023-11-17