Statements: CTA Worldwide Services, SA

Canonical ID: us-sec-harm-cta-worldwide-services-sa · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-cta-worldwide-services-sa`	2024-04-04
`LegalEntity:id`	8a27b4cb4148cc4ce2e16c575e16e6298fab6505	us_sec_harmed_investors	`us-sec-harm-cta-worldwide-services-sa`	2024-04-04
`LegalEntity:name`	CTA Worldwide Services, SA	us_sec_harmed_investors	`us-sec-harm-cta-worldwide-services-sa`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-cta-worldwide-services-sa`	2024-04-04