Statements: Catalina Holdings Corp.

Canonical ID: NK-ctjyL9tYLcKpoR9bq4av2b · 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
`Organization:registrationNumber`		3934472 (New York)	eng	us_ofac_sdn		`ofac-30126`	2023-04-20
`LegalEntity:registrationNumber`		VRL4KK5EP5V4	eng	us_sam_exclusions		`usgsa-s4mrh262g`	2024-06-14