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:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49896`	2025-06-02
`Organization:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1982`	2025-05-21
`LegalEntity:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-16205`	2025-07-28