Statements: GELRO IMPEX S.R.L.

Canonical ID: NK-GvTsJBi9Y4c58FESqNqMLK · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e2a0715123c9cb06e99c2978a78095540f119008	eng	us_ofac_sdn	`ofac-13066`	2025-06-02
`LegalEntity:id`	9e00e8fc4b85d8d17e2f8bcafc823aee4a78d2bc	eng	us_sam_exclusions	`usgsa-s4mr3rkm0`	2025-02-23
`Organization:id`	669eeeb63b068bfc85d2d512cfe5dcf2e25a36f2		us_trade_csl	`ofac-13066`	2024-05-07