Statements: GOLDI ELECTRONICS S.A.

Canonical ID: NK-ncKYSkgTVh5dmpoG6DH4pJ · 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:address`		COLON, PAN	eng	us_sam_exclusions		`usgsa-s4mr3rdjh`	2024-06-14
`Organization:address`		Colon	eng	us_ofac_sdn		`ofac-12547`	2023-11-17