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:id`	042395c7cef8fd736b2c745bde3f3dfbd402461a	eng	us_ofac_sdn	`ofac-50542`	2024-09-16
`Organization:id`	38397d2ef8f4c227bf3299da9b17447d9b952795		us_trade_csl	`ofac-50542`	2024-09-16
`LegalEntity:id`	4a8f4a536681881914805b08c995b13633124ed4	eng	us_sam_exclusions	`usgsa-s4mrtlnc3`	2024-12-03