Statements: Trust Insurance Services S.A.L.

Canonical ID: NK-nub6p2JiyConu86FqocYZ8 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Trust Insurance Services S.A.L.		permid	`permid-5079205025`	2023-12-02
`LegalEntity:name`	TRUST INSURANCE SERVICES S.A.L.		tw_shtc	`tw-shtc-56d7b2a1567e525393645cc190755f043223dbb7`	2025-07-21
`Organization:name`	TRUST INSURANCE SERVICES S.A.L.		us_trade_csl	`ofac-27191`	2024-05-07
`Organization:name`	TRUST INSURANCE SERVICES S.A.L.	eng	us_ofac_sdn	`ofac-27191`	2023-04-20
`LegalEntity:name`	TRUST INSURANCE SERVICES S.A.L.	eng	us_sam_exclusions	`usgsa-s4mr9rtkk`	2024-06-14