Statements: AIM Consultants Limited

Canonical ID: NK-Y69qUqqphAaK4PSeDTu5Qy · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	67aee18349ba689edb9593da6e049b5bf5e5f2eb	iadb_sanctions	`iadb-firm-aim-consultants-limited`	2024-06-13
`LegalEntity:id`	73a1ce57005945444812737ce3b0e7a9d9ab9001	ebrd_ineligible	`ebrd-dadde82d70e5dff4a84f131a0241a59b2ded064d`	2025-03-22
`LegalEntity:id`	92d8274897ddd6b39d76d4735fdbf6ee75d7db0f	worldbank_debarred	`wbdeb-644916`	2024-11-28
`LegalEntity:id`	f703bc44b3a0d3d18f165fde387c5cb1ce336b40	adb_sanctions	`adb-19fc2c1e91c8baf70865c6156786c97ac83b8fff`	2025-02-10