Statements: AAA SOUTHEAST EQUITIES INC.

Canonical ID: NK-gfLAoGFuyJWhVCiuRqcgZj · 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
`Company:id`		f9195d62339332fa4a8ebf899180b5318bdae4e8		ext_us_irs_ffi		`fatca-169e1dae2913898b5926fbd7b21f23cbdeafedcb`	2026-01-02
`Organization:id`		f9e6a3ea5dda7c6b9b55d88f4cbbb871faae4a6a	eng	iso9362_bic		`bic-AASQPHM1`	2024-10-21