Statements: LA CROSSE GROUP INC

Canonical ID: NK-BAY4BEes8ecJPsSTuD3ATU · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola	eng	us_ofac_sdn		`ofac-11403`	2023-11-17
`LegalEntity:address`		VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY 1 ROAD TOWN, TORTOLA, VGB	eng	us_sam_exclusions		`usgsa-s4mr3q4k7`	2024-06-14