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
`LegalEntity:sourceUrl`	https://home.treasury.gov/news/press-releases/sm741	eng	us_ofac_press_releases	`ofac-pr-0a2071661467847a16c115506806e74cfa718209`	2025-09-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27036	eng	us_ofac_sdn	`ofac-27036`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5071170307		permid	`permid-5071170307`	2023-11-21