Statements: South Wealth Resources Company

Canonical ID: NK-26aLUdNdrvaLZphX6xQrr5 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	90107ea2d67801f28605d394ffb035acfb5fee8f	eng	us_ofac_sdn	`ofac-26861`	2023-11-17
`LegalEntity:id`	da2316fbcc2c057b5ddb64da8124c95e523c4610	eng	us_sam_exclusions	`usgsa-s4mr90qwc`	2025-02-23
`LegalEntity:id`	bac06c8b5624d48452aea9cf525f7b0b0e86db98	eng	us_sam_exclusions	`usgsa-s4mr90qwf`	2025-02-23
`LegalEntity:id`	b733199716a8574169e7e4c1a46ddd2ecad3ad43	eng	us_sam_exclusions	`usgsa-s4mr90qc7`	2025-04-02
`LegalEntity:id`	860c9d095711d1dd2320d92fff2487e2c5ea5a96	eng	us_sam_exclusions	`usgsa-s4mr90qwd`	2025-02-23
`Organization:id`	4da9b7edb31118ff754daa4bc8a45b51ab221e0b		us_trade_csl	`ofac-26861`	2024-05-07