Statements: La Florida Investments Group LLC

Canonical ID: NK-NSNfAtSYwc42WspsNXjZQc · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	bc9bed0705293058b4ee31f591814bca52e7ce7b	us_trade_csl	`ofac-26606`	2024-05-07
`Organization:name`	LA FLORIDA INVESTMENTS GROUP LLC	us_trade_csl	`ofac-26606`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26606`	2025-07-17