Statements: Baia Consulting Limited

Canonical ID: NK-A772ak6sq6vF78koiXQBed · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Baia Consulting Limited	eng	us_ofac_sdn	`ofac-34138`	2023-04-20
`Organization:name`	BAIA CONSULTING LIMITED		us_trade_csl	`ofac-34138`	2024-05-07
`Company:name`	Baia Consulting Limited	eng	ext_us_ofac_press_releases	`NK-A772ak6sq6vF78koiXQBed`	2025-11-03
`LegalEntity:name`	BAIA CONSULTING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr2kz`	2025-02-18
`LegalEntity:name`	CONSULTADORIA BAIA LIMITADA	eng	us_sam_exclusions	`usgsa-s4mrvr43s`	2025-02-18
`LegalEntity:name`	CONSULTADORIA BAIA LIMITADA	eng	us_sam_exclusions	`usgsa-s4mrvr6b5`	2025-02-18