Statements: SWISSCO MANAGEMENT GROUP INC

Canonical ID: NK-GrrKDRgMSQFVbsWrcz4ic6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	15485 EAGLE NEST LANE, MIAMI LAKES	eng	us_bis_denied_new	`us-bis-852cbc1140152a9833bc466d90732a1666626988`	2025-10-07
`Company:address`	7975 NW 154TH ST STE 400, HIALEAH, FL 33016, USA	eng	us_sam_exclusions	`usgsa-s4mr5cpmr`	2024-06-07
`LegalEntity:address`	15485 EAGLE NEST LANE, MIAMI LAKES		us_trade_csl	`trade-csl-6aa94b2d3c4c4b77496aeea0436dd83b1149f85c68cd2ee2d296de66`	2025-10-01