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
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-27036`	2023-04-20
`Company:country`	pa		permid	`permid-5071170307`	2023-11-21