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Canonical ID: NK-a3HAhkP9q9bMjdVtvbz5Rw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BANK LANE & BAY STREET, SUITE 102, FLOOR 1, SAFFREY SQUARE, NASSAU, BHS | eng | us_sam_exclusions | usgsa-s4mrpc32c | |||
LegalEntity:country | bs | eng | us_sam_exclusions | usgsa-s4mrpc32c | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc32c | |||
LegalEntity:id | 1d0a8e432aaec6a6b4e7a2c08fa7a6ad124e13c9 | eng | us_sam_exclusions | usgsa-s4mrpc32c | |||
LegalEntity:name | CALIBER WEALTH MANAGEMENT LTD | eng | us_sam_exclusions | usgsa-s4mrpc32c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc32c | |||
LegalEntity:uniqueEntityId | Y8EQMJH26KF6 | eng | us_sam_exclusions | usgsa-s4mrpc32c | |||