Statements: UNITED GENERAL HOLDING SAL

Canonical ID: NK-nqhYFqcXi98LfzttNswLK3 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	46baf2ba5d41f3795fa54d894f0b8a9a533d589c		us_trade_csl	`ofac-37420`	2024-05-07
`Organization:id`	3020fe0af6c5ba3018f855f1ca32181d713d8ee0	eng	us_ofac_sdn	`ofac-37420`	2023-11-17
`LegalEntity:id`	e92d87a384938844e7a149894881b6850796be60	eng	us_sam_exclusions	`usgsa-s4mrn705p`	2024-06-28