Statements: AMA United Group

Canonical ID: NK-3NnuaWCXqooCmQQMFcCWN9 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-ama-united-group`	2023-10-16
`LegalEntity:id`	ea4ff5f1b0a892734dd6acf89c11a79a9a1778a5	us_trade_csl	`trade-csl-8ba44707c85e4161ae6489bfbfcfcadf`	2025-09-01
`LegalEntity:id`	1668306694b90947cdd040e5b5c0af1e078852b0	us_ddtc_debarred	`us-ddtc-ama-united-group`	2025-09-11
`LegalEntity:name`	AMA United Group	us_ddtc_debarred	`us-ddtc-ama-united-group`	2023-10-16
`LegalEntity:name`	AMA United Group	us_trade_csl	`trade-csl-8ba44707c85e4161ae6489bfbfcfcadf`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-ama-united-group`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-8ba44707c85e4161ae6489bfbfcfcadf`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-8ba44707c85e4161ae6489bfbfcfcadf`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-ama-united-group`	2023-10-16