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:sourceUrl`		https://home.treasury.gov/news/press-releases/sm694		ext_us_ofac_press_releases		`ofac-pr-17eb834c8ca7bf3179d3e61677c3c8e60bf02567`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26606		us_ofac_sdn		`ofac-26606`	2023-04-20