Statements: Constello No. 1 Corporation

Canonical ID: NK-P4sP8mQuCbLZmHrKaajyyP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Constello No. 1 Corporation	eng	us_ofac_sdn	`ofac-26215`	2023-04-20
`Company:name`	Constello No 1 Corp		permid	`permid-5071172097`	2023-11-21
`Organization:name`	CONSTELLO NO. 1 CORPORATION		us_trade_csl	`ofac-26215`	2024-05-07
`LegalEntity:name`	CONSTELLO NO. 1 CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr7xq85`	2024-06-14