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
`Organization:id`		f9e6a3ea5dda7c6b9b55d88f4cbbb871faae4a6a	eng	iso9362_bic		`bic-AASQPHM1`	2024-10-21
`Company:id`		caf56adb61893ea8d7d098864ca16e4070e22298		ext_us_irs_ffi		`fatca-169e1dae2913898b5926fbd7b21f23cbdeafedcb`	2025-07-18