Statements: LA FLORIDA INVESTMENTS GROUP LLC

Canonical ID: NK-NSNfAtSYwc42WspsNXjZQc · 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
`LegalEntity:registrationNumber`		G4NYFMQVL3J4	eng	us_sam_exclusions		`usgsa-s4mr8x4bk`	2024-06-14
`Organization:registrationNumber`		L12000070773	eng	us_ofac_sdn		`ofac-26606`	2023-04-20