Statements: Sanzetta Investments Limited

Canonical ID: NK-TvPZbZB67ZryrgT5f7WP8z · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	vg	eng	us_sam_exclusions	`usgsa-s4mr6hj86`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj86`	2024-06-14
`LegalEntity:id`	8bbff6e700173b2453e2ce4208eab2cd43afa116	eng	us_sam_exclusions	`usgsa-s4mr6hj86`	2025-02-23
`LegalEntity:name`	SANZETTA INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hj86`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj86`	2024-06-28
`LegalEntity:uniqueEntityId`	CJZ3KLG1RFE7	eng	us_sam_exclusions	`usgsa-s4mr6hj86`	2024-12-03