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:id`	152959d75b6db6b4100ceaba393dfc3844f9e228	eng	us_sam_exclusions	`usgsa-s4mrtl8v6`	2025-02-23
`LegalEntity:id`	c41e154b18cc0abee7111ee7bdce8359df0b589f	eng	us_sam_exclusions	`usgsa-s4mrtxstn`	2025-02-23
`Organization:id`	efde82514c3f29610c3154c0dcbbb047f6a39722	eng	us_ofac_sdn	`ofac-48961`	2024-06-06
`Organization:id`	e9811f75cfdbb1b00b9035dce6ae78e088d28716		us_trade_csl	`ofac-48961`	2024-06-06
`Company:id`	e91dc5b14735abee426e6e45f510134908991307		permid	`permid-5079907695`	2024-08-14