Statements: GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION

Canonical ID: NK-PgSUybDhGUrx6J2aUuaJdA · 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
`LegalEntity:id`		5013d69fd2368057c237874828d51f53503fe739	eng	us_sam_exclusions		`usgsa-s4mr8x4b2`	2025-07-23
`LegalEntity:id`		4027e16c33c595bd4c33f796ad0cec0e02c744a1	eng	us_sam_exclusions		`usgsa-s4mr8x4rd`	2025-07-23

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