Statements: CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.

Canonical ID: NK-bvJirLk3dTujnCrwsswouk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-48961`	2024-06-06
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtl8v6`	2024-09-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxstn`	2024-11-01