Statements: Baia Consulting Limited

Canonical ID: ofac-34138 · Entity type: Organization (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
`Organization:address`		7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande	eng	us_ofac_sdn		`ofac-34138`	2023-11-17
`Organization:address`		Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara	eng	us_ofac_sdn		`ofac-34138`	2023-11-17