Statements: CASA APOLLO

Canonical ID: NK-ULhty8ZjcYfiyrZerPgiDG · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CASA APOLLO	eng	us_ofac_sdn	`ofac-8266`	2023-04-20
`LegalEntity:name`	CASA APOLLO	eng	us_sam_exclusions	`usgsa-s4mr3pb6c`	2024-06-14
`Organization:name`	CASA APOLLO		us_trade_csl	`ofac-8266`	2024-05-07
`LegalEntity:name`	CASA APOLLO		tw_shtc	`tw-shtc-07a28eb93ce46b070e8267a194e05c7c6dba2ec7`	2025-07-21