Statements: Paloma Precious DMCC

Canonical ID: NK-XjSidvMjHLUUwdJ3EL9VWX · Entity type: Company (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
`LegalEntity:addressEntity`	`addr-cb923e5b35189b61d56e18489e470d49aac43853`	eng	gb_hmt_sanctions	`gb-hmt-16205`	2023-11-08
`Organization:addressEntity`	`addr-e0bdc8ca4cf7072adfb468be4f18cd3a24fde095`	eng	us_ofac_sdn	`ofac-49896`	2024-08-23
`Organization:addressEntity`	`addr-32c2d01a26484e0d63ef2162bb51be48cfd7ac33`	eng	us_ofac_sdn	`ofac-49896`	2024-08-23