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	Source dataset	Source ID	First seen
`Organization:id`	c9a7cfd78d84d0dd88d86fcbcdd7a567fe38b13e	us_trade_csl	`ofac-27036`	2024-05-07
`Organization:name`	CLIO MANAGEMENT CORP.	us_trade_csl	`ofac-27036`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-27036`	2025-04-29

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