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:alias`		Consultadoria Baia Limitada	eng	us_ofac_sdn		`ofac-34138`	2023-04-20

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