Statements: TRUST INSURANCE SERVICES S.A.L.

Canonical ID: NK-nub6p2JiyConu86FqocYZ8 · 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
`Company:country`	lb		permid	`permid-5079205025`	2023-12-02
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr9rtkk`	2024-06-14
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-27191`	2023-04-20