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:id`		d19864884ddbe69d5d53651331a31bc0bfd0b517		us_trade_csl		`ofac-34138`	2024-05-07
`Organization:id`		d27d64bc8c25c2a165add2598733e59029a94050	eng	us_ofac_sdn		`ofac-34138`	2023-11-17

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