Statements: KAILASH MUTTREJA

Canonical ID: NK-igWUhxYWCv78Hb6b8ZKMPE · Entity type: LegalEntity (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:address`	MUTCO INTERNATIONAL, KELENBERWEG 37, 1101 EX AMSTERDAM	eng	us_bis_denied_new	`us-bis-2b08a55f872f3d7a48dd4be1ffda505cde932b01`	2025-10-07
`LegalEntity:address`	MUTCO INTERNATIONAL, KELENBERWEG 37, 1101 EX AMSTERDAM		us_trade_csl	`trade-csl-088150194217f170c1a4ebf7c284a46b86807223127136034a281ca5`	2025-10-01
`LegalEntity:address`	MUTCO INTERNATIONAL, KELENBERWEG 37, 1101 EX AMSTERDAM	eng	us_bis_denied	`us-bis-2b08a55f872f3d7a48dd4be1ffda505cde932b01`	2025-10-08