Statements: La Florida Investments Group LLC

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		SUNNY ISLES, USA	eng	us_sam_exclusions		`usgsa-s4mr8x4bk`	2024-06-14
`Organization:address`		Sunny Isles	eng	us_ofac_sdn		`ofac-26606`	2023-11-17