Statements: Clio Management Corp.

Canonical ID: NK-k6CMKKkzkHjYNYZkf96MFa · 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:name`	CLIO MANAGEMENT CORP.		us_trade_csl	`ofac-27036`	2024-05-07
`LegalEntity:name`	Clio Management Corp.	eng	ext_us_ofac_press_releases	`ofac-pr-0a2071661467847a16c115506806e74cfa718209`	2025-12-31
`Organization:name`	CLIO MANAGEMENT CORP.	eng	us_ofac_sdn	`ofac-27036`	2023-04-20
`Company:name`	Clio Management Corp		permid	`permid-5071170307`	2023-11-21
`LegalEntity:name`	CLIO MANAGEMENT CORP.	eng	us_sam_exclusions	`usgsa-s4mr9lhz9`	2024-06-14