Statements: Aliada Group, Inc.

Canonical ID: NK-fMNGjhDzoCeprF53r9hapr · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Aliada Group, Inc.	eng	us_ofac_sdn	`ofac-50542`	2024-09-16
`LegalEntity:name`	ALIADA GROUP, INC.	eng	us_sam_exclusions	`usgsa-s4mrtlnc3`	2024-09-21
`Organization:name`	ALIADA GROUP, INC.		us_trade_csl	`ofac-50542`	2024-09-16