Statements: CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.

Canonical ID: NK-bvJirLk3dTujnCrwsswouk · 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
`LegalEntity:alias`	CAPITAL TAP MANAGEMENT CONSULTANCIES	eng	us_sam_exclusions	`usgsa-s4mrtl8v6`	2024-11-01
`LegalEntity:alias`	CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrtxstn`	2024-11-01
`Organization:alias`	Capital Tap Management Consultancies	eng	us_ofac_sdn	`ofac-48961`	2024-06-06