Statements: Goldpharma Drug Trafficking & Money Laundering Organization

Canonical ID: NK-PgSUybDhGUrx6J2aUuaJdA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id2859cd0d0d9a120e682c1fd2a01da8e08f8ab779ext_us_ofac_press_releasesofac-pr-5755858164a90e5f05be318c6e19732341ec03c7
Organization:ide2e3c6f57a36821efcf46be8a022853ff6c61a07us_trade_cslofac-26413
Organization:id0caa0211026b043b1ba09831f2ff2468240a01a6engus_ofac_sdnofac-26413
LegalEntity:id97171ef8644e9654262273983ab57ebaf71d87f9engus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:id540f4b164fb3ebef53933d2ab655907bc5c35053engus_sam_exclusionsusgsa-s4mr8x4rd
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