Statements: LLC INTERVESP-M

Canonical ID: NK-hcgquWrqPK9VZN6ZunRt5X · 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
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl54z`	2024-09-20
`LegalEntity:createdAt`	2025-06-03		ch_seco_sanctions	`ch-seco-93190`	2025-06-03
`LegalEntity:createdAt`	2025-02-24	eng	gb_hmt_sanctions	`gb-hmt-16803`	2025-02-24