Statements: CLIO MANAGEMENT CORP.

Canonical ID: NK-k6CMKKkzkHjYNYZkf96MFa · 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
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mr9lhz9`	2024-06-14
`LegalEntity:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9lhz9`	2024-06-14
`LegalEntity:id`	c41c95546e18a47935745a97b088d180dcdea57e	eng	us_sam_exclusions	`usgsa-s4mr9lhz9`	2025-02-23
`LegalEntity:name`	CLIO MANAGEMENT CORP.	eng	us_sam_exclusions	`usgsa-s4mr9lhz9`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9lhz9`	2024-06-28
`LegalEntity:uniqueEntityId`	EGTWQNE73MD7	eng	us_sam_exclusions	`usgsa-s4mr9lhz9`	2024-12-03