Statements: ALPA INVESTMENT L.L.C

Canonical ID: NK-JmqU5TbhPVTp9vx32F4ckm · Entity type: Organization (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:id`	af7066dfa848087f2dd3cec52e3c278eb3aaebcb	eng	us_ofac_sdn	`ofac-55457`	2025-09-16
`Organization:id`	5f1abf3f1a047ce88ef0da3dc1de2829138af61a		us_trade_csl	`ofac-55457`	2025-09-16
`LegalEntity:id`	fc8dd8a29088842506479bfcbf16143d6883e460	eng	us_sam_exclusions	`usgsa-s4mrwvjw1`	2025-09-20