Statements: Ventora Global Services

Canonical ID: NK-evFACTP4JkZT9N4DbMhxjz · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Ventora Global Services	eng	ext_us_ofac_press_releases	`NK-evFACTP4JkZT9N4DbMhxjz`	2025-10-29
`Organization:name`	VENTORA GLOBAL SERVICES	eng	us_ofac_sdn	`ofac-34068`	2023-04-20
`Organization:name`	VENTORA GLOBAL SERVICES		us_trade_csl	`ofac-34068`	2024-05-07
`Company:name`	Ventora Global Services		permid	`permid-5096919791`	2025-11-15
`LegalEntity:name`	VENTORA GLOBAL SERVICES	eng	us_sam_exclusions	`usgsa-s4mrvr2k8`	2025-02-18