Statements: RIVIERA SUNRISE RESORT AND SPA

Canonical ID: NK-Voni4Dz7bPdUz3k7FZWodZ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	d7198990afdf13e9c192ad2d95e062ce1e899e21		us_trade_csl	`trade-csl-fe4ad68d2791ba2a5a1b6a2cf0c7eb8dafb42c652663631e1a352a2d`	2025-09-01
`Organization:id`	027d6ceeaf3c12877d7f1fa108f0b2f5a7ebcbed		us_trade_csl	`ofac-22415`	2024-05-07
`Company:id`	a0b727aa5ddc75f6fc0abd92607d633c823b1c48		ext_ru_egrul	`ru-inn-9103089173`	2025-07-21
`LegalEntity:id`	95f32a83e6e1926409fa3f415d1ff0945836c3c3	eng	us_sam_exclusions	`usgsa-s4mr6pl16`	2025-07-23
`LegalEntity:id`	c91133e37348b6a67405bbe7dad4a85fa26c6b57	eng	us_sam_exclusions	`usgsa-s4mr6pls2`	2025-07-23
`Organization:id`	b3457afc4e4b7a4594cd9bcb613d244a182f38ea	eng	us_ofac_sdn	`ofac-22415`	2025-06-02