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
`Organization:leiCode`	213800R31DVGUYXLTE77		ext_gleif	`lei-213800R31DVGUYXLTE77`	2025-07-19
`Company:leiCode`	213800R31DVGUYXLTE77		permid	`lei-213800R31DVGUYXLTE77`	2024-09-10
`Organization:leiCode`	213800R31DVGUYXLTE77	eng	us_ofac_sdn	`ofac-49896`	2024-08-23