Statements: REY INVESTMENT COMPANY

Canonical ID: NK-o9zq3tBvMs25Bc4mYJLNws · 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
`Company:website`		http://www.rey-co.com/		permid		`permid-5001231191`	2023-12-02
`Organization:website`		http://www.rey-co.com/	eng	us_ofac_sdn		`ofac-16011`	2023-04-20