Statements: VENTORA DEVELOPMENT SASU

Canonical ID: NK-cV8JebWgj7NmkNp9TkpUJT · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		CD/KNG/RCCM/18-B-01273	eng	us_ofac_sdn		`ofac-24677`	2023-04-20
`LegalEntity:registrationNumber`		DASYQNNECQ67	eng	us_sam_exclusions		`usgsa-s4mr6hj8c`	2024-06-14