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GUILLERMO FAUSTINO RODRIGUEZ LOPEZ-CALLEJA

Sanction-linked entity
GUILLERMO FAUSTINO RODRIGUEZ LOPEZ-CALLEJA is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameGUILLERMO FAUSTINO RODRIGUEZ LOPEZ-CALLEJA[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changedLast checkedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,139

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: gb-coh-psc-01137315-czoyvgxkfdl-4hvq-d4dexy5twy · cy-516620dde4d1cb318c760a8859c4827d89989f83

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