Statements: Paloma Precious DMCC

Canonical ID: NK-XjSidvMjHLUUwdJ3EL9VWX · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5065973586		permid		`lei-213800R31DVGUYXLTE77`	2024-09-10
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49896	eng	us_ofac_sdn		`ofac-49896`	2024-08-23