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
`Company:name`	La Florida Investments Group LLC	eng	ext_us_ofac_press_releases	`NK-NSNfAtSYwc42WspsNXjZQc`	2025-09-23
`Organization:name`	LA FLORIDA INVESTMENTS GROUP LLC		us_trade_csl	`ofac-26606`	2024-05-07
`Organization:name`	LA FLORIDA INVESTMENTS GROUP LLC	eng	us_ofac_sdn	`ofac-26606`	2023-04-20
`LegalEntity:name`	LA FLORIDA INVESTMENTS GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mr8x4bk`	2024-06-14