Statements: FUTREVO

Canonical ID: NK-axQgVtjqq7cPSuWYr2AoqJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	202 Bollineni Hillside Apt 31C Bollineni Hillside Road, 600126 Kanchipuram	eng	us_ofac_sdn	`ofac-51158`	2024-10-30
`Company:address`	202 Bollineni Hillside Apt 31C, Bollineni Hillside Road, KANCHIPURAM, TAMIL NADU, 600126, India		permid	`permid-5090710732`	2024-12-12
`LegalEntity:address`	202 BOLLINENI HILLSIDE APT 31C BOLLINENI HILLSIDE ROAD, TAMIL NADU, KANCHIPURAM - 600126, TAMIL NADU, IND	eng	us_sam_exclusions	`usgsa-s4mrtxmcp`	2024-11-01