Statements: Larosa

Canonical ID: NK-4LxvxhFzxFekKg2m6vUSMq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Larosa	eng	us_ofac_sdn	`ofac-44457`	2023-07-31
`Organization:name`	LAROSA		us_trade_csl	`ofac-44457`	2024-05-07
`LegalEntity:name`	LAROSA	eng	us_sam_exclusions	`usgsa-s4mrqm41d`	2024-06-14
`LegalEntity:name`	LAROSA		tw_shtc	`tw-shtc-5fffe2a5bc4f230b6a05be025f248c24536feb70`	2025-07-21