Statements: AMEGINO FZE

Canonical ID: NK-CH2PQSGmbnT73JqQnzpaTP · 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:name`	Amegino FZE		permid	`lei-549300IAXJAK8YDGO715`	2023-11-16
`Organization:name`	AMEGINO FZE	eng	us_ofac_sdn	`ofac-44301`	2023-07-20
`Organization:name`	AMEGINO FZE		us_trade_csl	`ofac-44301`	2024-05-07
`Organization:name`	AMEGINO FZE		ext_gleif	`lei-549300IAXJAK8YDGO715`	2024-08-07
`LegalEntity:name`	AMEGINO FZE	eng	us_sam_exclusions	`usgsa-s4mrqm40h`	2024-06-14