Statements: L G M D INVESTMENT COMPANY, LTD.

Canonical ID: NK-9msJG9JhG2pPqeh84u3HCX · Entity type: Company (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
`Company:address`	1800 SOUTHWEST 27TH ST., MIAMI, FL 33145, USA	eng	us_sam_exclusions	`us-fed-excl-l-g-m-d-investment-company-ltd-33145-miami`	2024-06-07
`Company:country`	us	eng	us_sam_exclusions	`us-fed-excl-l-g-m-d-investment-company-ltd-33145-miami`	2024-05-09
`Company:createdAt`	2002-09-25	eng	us_sam_exclusions	`us-fed-excl-l-g-m-d-investment-company-ltd-33145-miami`	2024-05-09
`Company:id`	d3ad50a7546714c2194ff1a6aeff7bc96895d543	eng	us_sam_exclusions	`us-fed-excl-l-g-m-d-investment-company-ltd-33145-miami`	2024-06-07
`Company:name`	L G M D INVESTMENT COMPANY, LTD.	eng	us_sam_exclusions	`us-fed-excl-l-g-m-d-investment-company-ltd-33145-miami`	2024-05-09
`Company:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-l-g-m-d-investment-company-ltd-33145-miami`	2024-05-09