Statements: D'Agostino & Company, Ltd

Canonical ID: NK-iUDoNYPKmHbpPNdLFpWhiH · Entity type: Company (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:alias`		D'AGOSTINO AND COMPANY, LTD	eng	us_ofac_sdn		`ofac-30127`	2023-04-20
`LegalEntity:alias`		D'AGOSTINO AND COMPANY, LTD	eng	us_sam_exclusions		`usgsa-s4mrh262h`	2024-11-02