Statements: Univest Limited

Canonical ID: NK-Vw4aZWp7KjaCTDK2Z9Y7yF · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	UNIVEST LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphpgp`	2024-06-14
`Organization:name`	UNIVEST LIMITED		us_trade_csl	`ofac-40966`	2024-05-07
`Organization:name`	Univest Limited	eng	us_ofac_sdn	`ofac-40966`	2023-04-20