Statements: PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b5a32c1f24f04ee8e7344a292a4320fb9c7c9489	eng	us_ofac_sdn	`ofac-24394`	2023-11-17
`LegalEntity:id`	531e0b8b6b1f3f9a3767b648b6b15aba5f958af9	eng	us_sam_exclusions	`usgsa-s4mr6gn47`	2025-02-23
`LegalEntity:id`	47af68451624a8e093ea4004efd133c186118570	eng	us_sam_exclusions	`usgsa-s4mr6gmzs`	2025-02-23
`LegalEntity:id`	6540db01d12bcd312f6861bf07255c989c6a3fdc	eng	us_sam_exclusions	`usgsa-s4mr6gn48`	2025-02-23
`Organization:id`	4be59b05e3acf83b27ce2ee2b7205d43dd2c054d		us_trade_csl	`ofac-24394`	2024-05-07