Statements: GELERI IMPORT EXPORT S.R.L.

Canonical ID: NK-NNZqZUGCcfjJQK28JbSuzw · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	cf723d87c6012402d0ee9fdbf1be728e9808a9d7	eng	us_sam_exclusions	`usgsa-s4mr3rkly`	2024-06-28
`Organization:id`	41b5cf199cb4c1c689f1d893fae884f529629882		us_trade_csl	`ofac-13064`	2024-05-07
`Organization:id`	bb87bcccd4f1a3f3b04b7ca8594853e7902f33b5	eng	us_ofac_sdn	`ofac-13064`	2024-03-05