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:createdAt`		2024-09-19	eng	us_sam_exclusions		`usgsa-s4mrtlmwn`	2024-09-21
`LegalEntity:createdAt`		2023-11-08	eng	gb_hmt_sanctions		`gb-hmt-16205`	2024-10-14