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Canonical ID: NK-fMNGjhDzoCeprF53r9hapr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VG TORTA, OMC CHAMBERS, WICKHAMS CAY 1., VGB | eng | us_sam_exclusions | usgsa-s4mrtlnc3 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mrtlnc3 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlnc3 | |||
LegalEntity:id | 8e7c9a147b29233825832004f59b7ed8d1547e8b | eng | us_sam_exclusions | usgsa-s4mrtlnc3 | |||
LegalEntity:name | ALIADA GROUP, INC. | eng | us_sam_exclusions | usgsa-s4mrtlnc3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlnc3 | |||
LegalEntity:uniqueEntityId | QAXTW5L98GS3 | eng | us_sam_exclusions | usgsa-s4mrtlnc3 | |||