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
`Organization:id`		4c69200a0107b8b2dc0b554eb2e9072294de8ee2		us_trade_csl		`ofac-26413`	2024-05-07

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