Statements: LETIA COMPANY

Canonical ID: NK-4xSib9munGLsCD9CnyFj5G · 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
`Organization:id`	6e0ebc167b1191804da651b2a122aa7194ae9cbe		us_trade_csl	`ofac-30466`	2024-05-07
`Organization:id`	5cd9367725b214f45ef0f130945ff3e93fa2c8a3	eng	us_ofac_sdn	`ofac-30466`	2023-11-17
`LegalEntity:id`	f705c6d5200a38ed1fc583c65a8e908593e9636b	eng	us_sam_exclusions	`usgsa-s4mrh2f65`	2024-06-28