Statements: SENTIMARE ENTERPRISES LIMITED

Canonical ID: NK-nLcqZ7zFGKQhrpihxwBddN · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5081166459		permid		`lei-549300HHYAHOL2HUSE16`	2024-07-22
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49480		us_ofac_sdn		`ofac-49480`	2024-06-12