Statements: Aliada Group, Inc.

Canonical ID: NK-fMNGjhDzoCeprF53r9hapr · 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:address`		VG Torta, OMC Chambers, Wickhams Cay 1.	eng	us_ofac_sdn		`ofac-50542`	2024-09-16
`LegalEntity:address`		VG TORTA, OMC CHAMBERS, WICKHAMS CAY 1., VGB	eng	us_sam_exclusions		`usgsa-s4mrtlnc3`	2024-09-21