Statements: LIMITED LIABILITY COMPANY FATTURA

Canonical ID: NK-edspozpCHqHpWffH3bqe4Q · Entity type: Organization (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:id`	0c82f24aac254ab8851bcfb982efb3225ce59615	eng	us_ofac_sdn	`ofac-51231`	2024-10-30
`Organization:id`	cf0430ee117252e3c5e0eeffd48aa181bc67ec36		us_trade_csl	`ofac-51231`	2024-10-30
`LegalEntity:id`	4fc597217fbee4d4a8b44fca7dcef60692186eb1	eng	us_sam_exclusions	`usgsa-s4mrtxmfr`	2024-12-03