Statements: Maples SA

Canonical ID: NK-PZcqcnmUk5tm5eFKtzPBZ3 · 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:country`	lu		permid	`permid-5070824931`	2023-11-21
`LegalEntity:country`	lu	eng	us_sam_exclusions	`usgsa-s4mr4z3vm`	2024-06-14
`Organization:country`	lu	eng	us_ofac_sdn	`ofac-19046`	2023-04-20
`LegalEntity:country`	lu		us_trade_csl	`trade-csl-def14b71367a47b55d36e893d1347b704b1ebb8ea400a340e93c70d3`	2023-05-27