Statements: Nativa Management Ltd

Canonical ID: NK-YxxTyqELe2VYrXAa9QhZcU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	NATIVA MANAGEMENT LTD		us_trade_csl	`ofac-51936`	2024-11-14
`Organization:name`	Nativa Management Ltd	eng	us_ofac_sdn	`ofac-51936`	2024-11-14
`LegalEntity:name`	NATIVA MANAGEMENT LTD	eng	us_sam_exclusions	`usgsa-s4mrvjrkq`	2025-01-23