Statements: Aliada Group Inc.

Canonical ID: NK-fMNGjhDzoCeprF53r9hapr · Entity type: Company (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	VG Torta, OMC Chambers, Wickhams Cay 1.	eng	us_ofac_sdn	`ofac-50542`	2024-09-16
`Company:address`	~,~ Virgin Islands (British), Corporate, British Virgin Islands		permid	`permid-5087136986`	2025-01-21
`LegalEntity:address`	VG TORTA, OMC CHAMBERS, WICKHAMS CAY 1., VGB	eng	us_sam_exclusions	`usgsa-s4mrtlnc3`	2024-09-21