Statements: Baia Consulting Limited

Canonical ID: NK-A772ak6sq6vF78koiXQBed · 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
`Organization:addressEntity`		`addr-dc2d7fa94a287e534d65ff4dd2c10683709f2ede`	eng	us_ofac_sdn		`ofac-34138`	2023-11-02
`Organization:addressEntity`		`addr-23193095313621d9cbcfa3cb4107d9d6e11d06e9`	eng	us_ofac_sdn		`ofac-34138`	2023-11-02