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
`LegalEntity:registrationNumber`		V2NND71KRGE7	eng	us_sam_exclusions		`usgsa-s4mrn705p`	2024-06-14
`Organization:registrationNumber`		1901123	eng	us_ofac_sdn		`ofac-37420`	2023-04-20